Key Board Resolutions:
1. Secretarial Audit Report: The Board took on record the Secretarial Audit Report for FY 2025-26 issued by M/s. Brajesh Gupta & Co, Practising Company Secretaries, and provided Board comments on the same for inclusion in the Board Report.
2. Annual Reports Approval: The Board approved and adopted the Directors Report along with all necessary annexures, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26.
3. 16th Annual General Meeting: Approved the date, day, and mode of the 16th AGM. The meeting is scheduled to be held on Wednesday, 30th September 2026 through Video Conferencing (VC)/AOVM.
4. AGM Notice: Approved the notice of the 16th AGM and authorized Directors/CFO/CS to issue the notice and Annual Report to members and authorities.
5. Book Closure: Approved the closure of the Register of Members and Transfer Books for the 16th AGM. The books shall remain closed from September 24, 2026 to September 30, 2026 (both days inclusive).
6. Scrutinizer Appointment: Approved the appointment of M/s. Brajesh Gupta & Co, Practising Company Secretaries, as scrutinizer for the 16th AGM.
7. AGM Conduct Authorization: Authorized Mr. Samarth Prabhudas Ramanuj, Managing Director (DIN: 06660127), to be responsible for conducting the 16th AGM and the entire e-voting process.
8. Investee Company AGMs: Authorized Directors and authorized representatives of the company to attend AGMs of Investee Companies.
9. Certificates: Took on record the CFO Certificate, Code of Conduct Certificate, and Corporate Governance Certificate as on 31st March 2026.