Board Meeting Details
- Meeting held: Thursday, 3rd September, 2026
- Time: 3:00 PM to 3:45 PM
- Location: Registered office of the company
Board Resolutions Approved
1. Approved and adopted the Directors' Report along with all annexures for the year ended 31st March, 2026
2. Approved and adopted the Notice of the 44th Annual General Meeting for the year ended 31st March, 2026
3. Fixed dates for closing of Register of Members and Transfer Books from 24th September, 2026 to 30th September, 2026 (both days inclusive)
4. Fixed Wednesday, September 23, 2026 as cut-off date for e-Voting purposes
5. Approved and adopted Secretarial Audit Report issued by M/s. Pankaj S. Desai (COP 4098) for year ended 31st March, 2026
6. Appointed M/s Pankaj S Desai (COP 4098), Company Secretaries as Scrutinizer for monitoring e-voting and voting at 44th AGM
Annual General Meeting Details
- 44th AGM Date: Wednesday, September 30, 2026
- Time: 11:00 AM
- Location: Registered office of the company
AGM Calendar of Events
| Particulars | Date/Time |
| Date of scrutinizer consent | Thursday, 03/09/2026 |
| Date of scrutinizer appointment | Thursday, 03/09/2026 |
| Notice dispatch to shareholders begins | Friday, 04/09/2026 |
| Last date for AGM notice dispatch | On or before 08/09/2026 |
| Cut-off date for e-voting membership determination | Wednesday, 23/09/2026 |
| E-voting period start | 26/09/2026 at 9:00 AM |
| E-voting period end | 29/09/2026 at 5:00 PM |
| AGM date and time | Wednesday, 30/09/2026 at 11:00 AM |
| Scrutinizer report submission deadline | On or before 02/10/2026 |
Compliance Information
- Filed by: Banwari Lal Saini, CS & Compliance Officer (Membership no. A12576)
Financial Impact
No financial impact quantified in the disclosure. The filing pertains to procedural and governance matters related to the annual general meeting.