Key Details
- Board Meeting Date: Tuesday, June 9, 2026 at 12:30 P.M.
- Meeting Venue: Registered Office at 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata 700054 and through Video Conferencing
Agenda Items
1. Consider and approve appointment of M/s. SDP & Associates, Chartered Accountants, Kolkata (Firm Registration No. 322176E) as Statutory Auditors to fill casual vacancy caused by resignation of M/s. Amit Ray & Co., Chartered Accountants - subject to shareholder approval
2. Recommend appointment of M/s. SDP & Associates as Statutory Auditors for five consecutive years - subject to shareholder approval
3. Appointment of Scrutinizer for conducting e-voting process
4. Consider and approve notice convening 59th Annual General Meeting
5. Consider approval of Book Closure period, Cut-off date, and e-voting matters for ensuing AGM
6. Consider and approve date, time, and mode of convening 59th Annual General Meeting
7. Other business matters with permission of the Chair
Recipients
Bombay Stock Exchange Limited and Calcutta Stock Exchange Limited