This is a regulatory disclosure made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has intimated the exchange of a scheduled meeting of its Board of Directors.
The Board Meeting is scheduled to be held on Thursday, 04th June, 2026, at the company's registered office: Shiv Chamber, 4th Floor, Plot No. 21, Sector – 11, CBD Belapur, Navi Mumbai – 400614.
The agenda for the meeting includes the following items:
- To fix the date, time, and venue of the Annual General Meeting (AGM).
- To approve the draft Notice for convening the AGM.
- To fix the date(s) of Book Closure and the cutoff date for the purpose of the AGM.
- To appoint a scrutinizer for conducting the e-voting process in a fair and transparent manner for the ensuing AGM.
- To discuss any other business with the permission of the chair which is incidental and ancillary to the above.
The letter was signed and digitally submitted by Sunita Gupta Maskara (Company Secretary and Compliance Officer, Membership No: 57186) on June 1, 2026, at 18:42:33 IST.