Date: 25 July, 2026
Board Meeting Outcomes
The Board of Directors held its 229th Meeting on Saturday, 25th July, 2026 at the Corporate Office at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida-201305 (U.P.). The meeting commenced at 11:00 AM and concluded at 11:30 AM.
The Board considered and approved the following businesses:
- Approval of Board's Report along with Annexures thereto, Report on Corporate Governance, and Management Discussion & Analysis Report for the Financial Year ended on 31st March, 2026.
- Took note of Secretarial Audit Report for the Financial Year 2025-26 issued by M/s. Neeraj Arora & Associates.
- Calling of AGM and approval of Notice of 33rd Annual General Meeting scheduled to be held on Tuesday, August 25, 2026 at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
- Register of Member & Share Transfer Books of the Company will remain closed from Wednesday, August 19, 2026 to Tuesday, August 25, 2026 (both days inclusive) with Cut-off Date being Tuesday, 18th August, 2026 for Annual General Meeting pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
- Appointment of M/s. Neeraj Arora & Associates as the Scrutinizer for 33rd Annual General Meeting.
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Not Specified