Meeting Details
- Date: Tuesday, August 11, 2026
- Time: 02:30 P.M.
- Venue: House no 12, Plot no 6a, Ground floor- Sneh, Hissa no.1, Road no. 2, Abhinav ngr, Borivali (¢), Mumbai- 400066
Agenda Items
1. To grant Leave of Absence to any Member of the Board of Directors
2. To confirm presence of Quorum for transacting business under Section 174 of the Companies Act, 2013
3. To Elect a Chairperson of the Meeting
4. To read and take note of the Minutes of previous Board Meeting
5. To approve Un-Audited Standalone Financial Results for the Quarter ended June 30th, 2026
6. To take note of the Listing Compliances for the Quarter ended June 30th, 2026
7. To issue Notice and Call for the Annual General Meeting of the Company
8. To appoint M/s. AAS & Associates as the Scrutinizers for the upcoming Annual General Meeting
9. To adopt the Secretarial Auditors' Report for the financial year 2025-2026
10. To Alter the Main Object Clause for Aligning the Company's Objects with Its Current and Future Business Plans
11. Any other Business with the permission of the Chair
Trading Window Closure
Pursuant to the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Equity Shares of the Company is closed from July 1, 2026 to August 13, 2026 (both days inclusive).