Meeting Details
The 6th Meeting of the Board of Directors for the Financial Year 2026-2027 is scheduled to be held on Friday, 31st July, 2026 at 3:30 P.M. at the Registered Office of the Company at 908, 9th Floor, Mercantile House, 15 K.G. Marg, New Delhi-110001.
Agenda Items
1. To consider, approve and finalize the draft 33rd Director's Report (with annexures thereof) for the year ending 31st March, 2026.
2. To consider and approve the draft Notice convening the 33rd Annual General Meeting on Tuesday, 1st September, 2026 at 12.30 PM through Video Conferencing / Other Audio-Visual Means for the financial year 2025-2026.
3. To consider & approve for revision in Remuneration paid to Mr. Apoorve Bansal, Managing Director subject to approval of shareholders.
4. To fix the Cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing AGM of the Company.
5. To avail the services of NSDL for providing remote e-voting and e-voting facility to the shareholders at the ensuing AGM of the Company.
6. To consider the appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Scrutinizer for the purpose of facilitating E-voting at the Annual General Meeting.
7. To consider the re-appointment of M/s. Rajeev Shankar & Co., Chartered Accountants as the Internal Auditor for the financial year 2026-2027.
8. Any other matter with the permission of the Chair.