Meeting Details
The Board of Directors meeting is scheduled for Friday, 29th May 2026 at 05:30 P.M. at the company's registered office in Kolkata.
Agenda Items
The Board will consider the following matters:
- Approval of audited financial results for the year ended 31st March 2026
- Appointment of Secretarial Auditor
- Appointment of Internal Auditor
- Appointment of Scrutinizer of the Company
- Any other business with the permission of the chair which is incidental and ancillary to the business
Financial Impact
Financial impact not quantified in the disclosure. The meeting agenda includes consideration of financial results which will be subject to board approval.