The Board Meeting is scheduled to be held on Monday, 07th September 2026, at the company's registered office at 312, Bldg K-2 Gala-5, Sagar Complex Owali Village Thane Bhiwandi-421302, Shastrinagar (Thane),-421302.

The agenda for the board meeting includes the following items:

  • To consider and approve the Directors Report along with all necessary annexures thereof, Management Discussion Analysis and Corporate Governance Report for the F. Y. 2025-26.
  • To consider and fix day, date, time and venue for 16th Annual General Meeting of the company.
  • To consider and approve notice of 16th Annual General Meeting of the company.
  • To consider and fix the date for closure of Register of Members and Transfer Books for 16th AGM of the Company.
  • To appoint Scrutinizer for 16th Annual General Meeting of the Company.
  • To take note on status of Statutory Registers maintained under Companies Act, 2013.
  • To approve authorisation Managing Director and Company Secretary of the Company to be responsible for conduct 16th AGM and entire voting process including e-voting.
  • Any other business with permission of the Chairperson.

The intimation was digitally signed by Samarth Prabhudas Ramanuj, Managing Director (DIN: 06660127), on September 2, 2026.