Company Disclosure: Board Meeting Intimation
Meeting Details
- Date: Wednesday, September 02, 2026
- Venue: Corporate Office of the Company at 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057
Agenda Items
The Board will consider the following matters:
- Approval of day, date, time, and venue of the 31st Annual General Meeting (AGM) of the Company
- Approval of Notice of the 31st Annual General Meeting along with Director's Report for Financial Year 2025-2026 and related matters
- Approval of dates of Closure of Register of Members & Share Transfer Books of the Company
- Fixation of Cut-off date to determine entitlement of voting rights of members
- Any other business with permission of the chair
Financial Impact
No financial impact disclosed in this intimation. The meeting is procedural for AGM arrangements and annual report approval.