Meeting Details
The Board meeting commenced at 01:05 PM and concluded at 01:30 PM on Wednesday, August 05, 2026.
Key Decisions and Approvals
Financial Reporting and Compliance
- The Board took on record the Secretarial Audit Report for the year ended March 31, 2026
- The Board considered and approved the Directors' Report along with annexures for the year ended March 31, 2026
Annual General Meeting Arrangements
- Fixed September 23, 2026 as the date for the 75th Annual General Meeting (AGM) of the company
- Approved the draft notice for conducting the 75th Annual General Meeting
- Fixed the record date as September 17, 2026 for the purpose of AGM
- Fixed book closure dates from Friday, September 18, 2026 to Wednesday, September 23, 2026 (both days inclusive) for AGM
Service Appointments
- Appointed Big Share Services Private Limited as agency for providing e-voting facility for AGM
- Appointed M/s MSDS & Associates, Practicing Company Secretaries as scrutinizer for e-voting and AGM
Director Appointment
- Recommended regularization of appointment of Ms. Jeanne Marie Desouza (DIN: 11748473) as Director (Non-Executive) of the company