Key Quantitative Figures
- Approved raising of funds up to ₹2.00 Crore (Two Crore) through Qualified Institutional Placement (QIP)
Dates of Action
- Board Meeting: August 21, 2026 (commenced at 9:30 Hrs, concluded at 10:20 Hrs)
- Internal Auditor appointment effective: October 1, 2026 to September 30, 2027
- 31st Annual General Meeting: September 16, 2026 at 12:15 P.M.
Parties Involved
- Director: Mr. V S Amarnath (DIN: 07642585) - Managing Director
- Scrutinizer: Mrs. Kriti Daga, Practicing Company Secretary (Membership No. 26425)
- Regulatory Authority: BSE Limited
Board Approvals
1. Adoption of Notice and Directors Report
2. Approval of Book Closure period for AGM (specific dates not provided)
3. Re-appointment of Mr. V S Amarnath as Director under section 152(6) of Companies Act, 2013
4. Appointment of Internal Auditors for the period October 1, 2026 to September 30, 2027
5. Approval of QIP fundraising up to ₹2.00 Crore
6. Fixing of AGM date and time
7. Appointment of scrutinizer for AGM voting process
AGM Details
- 31st Annual General Meeting to be held on Wednesday, September 16, 2026
- Time: 12:15 P.M.
- Mode: Virtual through VC/OAVM (Video Conference/Other Audio Visual Means)
- Scrutinizer appointed for remote e-voting process