Board Meeting Agenda
The Board Meeting will address the following agenda items:
- To take on record Secretarial Audit Report for the financial year 2025-26
- To approve the Director's Report and related annexures for the financial year 2025-26
- To fix the date, time and venue of the Seventy Fifth Annual General Meeting (AGM)
- To approve draft notice of AGM and other incidental matters
Additional Company Information
The document includes company identifiers: GST: 27AAACE2502Q1ZM, PAN: AAACE2502Q. The company describes its business as "Heavy Electro-Mechanical Repairs."
Financial Impact
No financial impact quantified in the disclosure. The notice serves as procedural compliance for upcoming board meeting and AGM preparations.