Board Meeting Agenda Items
The Board will consider, approve, and take on record the following matters:
- Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2026, along with the Auditor's Report
- Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30, 2026, along with the Limited Review Report
- Convening of Annual General Meeting (AGM) for FY 2025-26, including fixing date, time, venue/mode, and approval of draft Notice of AGM and Director's Report
- Approval of Book Closure and cut-off date for eligibility to participate in Remote E-voting at Annual General Meeting
- Appointment of Scrutinizer for the process of remote E-voting and submission of Scrutinizer report on E-voting
- Review of company operations including status of Takeover of CoOptions Corporation (P) Ltd
- Any other matter incidental thereto with permission of the Chairman
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the company's securities remains closed for all designated persons and their immediate relatives until 48 hours after the declaration of the financial results