Meeting Details
Board meeting scheduled for: Wednesday, 12th August, 2026
Venue: Registered office of the Company
Agenda Items
1. Approval of Un-Audited Financials along with Limited Review Report for the First Quarter Ended 30th June, 2026 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015
2. Fixing of date, time, and venue of the 45th Annual General Meeting of the Company and approval of the draft Notice convening the same
3. Approval of Annual Report along with Director Report for the Financial year ended 31st March, 2026
4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director
Additional Information
The approved results will be sent to BSE after conclusion of the Board meeting.