Meeting Details
- Date: Sunday, August 30, 2026
- Time: 12:30 PM to 01:30 PM
- Mode: Video Conferencing (VC)
Key Business Transactions
1. Approval of Annual Reports and Documentation
The Board considered and approved:
- Board's Report (Directors' Report)
- Management Discussion and Analysis Report
- Corporate Governance Report
- Secretarial Audit Report
- All applicable annexures
- Complete Annual Report for Financial Year ended March 31, 2026
2. Annual General Meeting Arrangements
The Board approved the Notice convening the upcoming Annual General Meeting for FY 2025-26 with the following details:
- Date: Wednesday, September 30, 2026
- Time: 11:00 AM IST
- Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Conducted in accordance with MCA and SEBI circulars
3. Voting Cut-off Date
The Board fixed Wednesday, September 23, 2026 as the Cut-off Date for determining eligibility of members to cast votes electronically (both Remote E-voting and E-voting during AGM).
4. Remote E-voting Schedule
- Commencement: Sunday, September 27, 2026 at 9:00 AM IST
- Conclusion: Tuesday, September 29, 2026 at 5:00 PM IST
- Eligibility: Members holding shares in physical or dematerialized form as of Cut-off Date (September 23, 2026)
5. Scrutinizer Appointment
The Board approved the appointment of CS Varun Bhomia, Practicing Company Secretary, as Scrutinizer to scrutinize the Remote E-voting process and voting during the AGM in a fair and transparent manner.
6. Voting Results Declaration
- Results declaration date: On or before Thursday, October 01, 2026
- Submission to: Stock Exchange (BSE)
- Posting on: Company website and E-voting agency website
AGM & E-Voting Timeline Summary
| Event | Date & Time Details |
| Date & Time of AGM | Wednesday, September 30, 2026 at 11:00 AM |
| Mode of AGM | Video Conferencing (VC) / Other Audio-Visual Means (OAVM) |
| Voting Cut-off Date | Wednesday, September 23, 2026 |
| Remote E-voting Start | Sunday, September 27, 2026 at 9:00 AM |
| Remote E-voting End | Tuesday, September 29, 2026 at 5:00 PM |
| Scrutinizer Appointed | CS Varun Bhomia, Practicing Company Secretary |
| Declaration of Voting Results | Thursday, October 01, 2026 |