Meeting Details
- Date: 26 August, 2026 (Wednesday)
- Time: 03:00 P.M.
- Venue: Registered Office of the Company
Agenda Items
1. Consideration and approval of Director Report and annexure thereof for Financial Year 2025-26
2. Consideration and approval of Management Discussion and Analysis Report for Financial Year 2025-26
3. Fixing dates for closure of Register of Members and Transfer books
4. Fixing day, date, time and venue for 34th Annual General Meeting
5. Finalizing calendar of events for 34th Annual General Meeting
6. Finalizing Notice of 34th Annual General Meeting
7. Taking note on status of Statutory Registers maintained under Companies Act, 2013
8. Appointment of Scrutinizer for conducting e-voting and poll process for 34th Annual General Meeting
9. Re-appointment of M/s. SSRV & Associates, Chartered Accountants (ICAI Registration No.: 135901W) as Statutory Auditors
- Term: 3 years
- From: Conclusion of 34th Annual General Meeting
- Until: Conclusion of Thirty-Seventh Annual General Meeting in year 2029
10. Any other business with permission of the Chairperson