Board Meeting Details
- Meeting Date: Friday, September 4, 2026
- Time: 1:00 PM
- Location: Registered office of the Company
- Addressed to: BSE Limited Listing Department
Agenda Items
1. To approve reappointment of M/s Ishan Monga & co., Chartered Accountant as internal auditor for FY 2026-27
2. To appoint M/s Rishi Sohar & Associates as Secretarial Auditor for FY 2026-27
3. To consider and approve the Directors Report for FY ended March 31, 2026
4. To fix date, time and place for convening the 8th Annual General Meeting
5. To approve Notice of the 8th Annual General Meeting
6. To consider appointment of Scrutinizer for e-Voting process and poll at the 8th AGM
7. To approve Central Depository Services (India) Limited as e-voting service provider
8. To approve cut-off date for determining shareholder voting eligibility
9. To fix dates for closure of Register of Members and Share Transfer Books
10. To transact any other business with permission of Chairperson
Company Address
N-75 Ground Floor Mayfield Garden, Sector-51, Gurgaon, Haryana, India, 122018