Board Meeting Details

The Board of Directors meeting was held on Tuesday, August 18, 2026 and concluded at 05:30 PM.

Key Decisions Approved

1. Book Closure Dates

The Board approved the book closure period from September 23, 2026 to September 29, 2026 (both days inclusive).

2. Annual General Meeting

  • The notice of AGM was placed before the Board and approved
  • The date of AGM is set for September 29, 2026

3. Scrutinizer Appointment

The Board appointed Ms Neha Poddar as scrutinizer for the AGM process.