Regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding decisions taken at the Board of Directors meeting held on 20th July, 2026.
The Board meeting was conducted at the company's corporate office, commencing at 10:30 AM and concluding at 11:20 AM.
Key Decisions Approved:
1. Annual General Meeting Preparation: Approved the notice convening the Annual General Meeting (AGM) and the Annual Report for Financial Year 2024-25, including the Directors' Report and all annexures. The board authorized issuance of these documents to company members.
2. Secretarial Auditor Appointment: Appointed M/s. Ankur Gandhi & Associates, Practising Company Secretaries, as Secretarial Auditor for Financial Year 2025-26. The appointment is for conducting secretarial audit pursuant to Section 204 of the Companies Act, 2013 and corresponding rules.
3. Scrutinizer Appointment: Appointed M/s. Ankur Gandhi & Associates, Practising Company Secretaries (Membership No. A48016, Certificate of Practice No. 17543) as Scrutinizer for conducting the remote e-voting process and voting at the ensuing Annual General Meeting to ensure fair and transparent proceedings.
4. Book Closure Period: The Register of Members and Share Transfer Books will remain closed from Saturday, 8th August 2026 to Friday, 14th August 2026 (both days inclusive) for the purpose of the upcoming Annual General Meeting.