Meeting Details
The Board of Directors meeting was convened on 01-09-2026 at 03:30 PM through Video Conferencing. The requisite quorum for the meeting, as prescribed under Section 174 of the Companies Act, 2013 and the applicable provisions of the Articles of Association of the Company, was not present.
Adjournment Action
The Chairman ascertained the attendance of the Directors and noted that the meeting could not proceed for want of requisite quorum. The meeting was therefore adjourned to 08-09-2026 (Tuesday) in accordance with the applicable provisions of the Companies Act, 2013 and the Articles of Association of the Company.
Adjourned Meeting Agenda
The meeting rescheduled for 08th September 2026 will consider and approve the following items:
1. Consideration and approval of material related party transactions between the Company and Group companies, KMP and their relatives subject to the approval of the shareholders
2. Consideration and approval of Directors' report and annexures thereon
3. Fixing the date, time, venue and mode of the 16th Annual General Meeting of the Company and approval of the draft Notice for convening the said General Meeting
4. Alteration of the Articles of Association of the Company, subject to approval of Shareholder
5. Consideration and approval of the re-appointment of Statutory Auditors of the Company M/s VSSR & Co, Chartered Accountants (FRN – 016495S)
6. Other business matters