Meeting Details
The Board of Directors meeting is scheduled to be held on Thursday, 05th November, 2026 at the Office of the Company.
Agenda Items
1. To consider and approve the Un-audited Financial Results of the Company for the quarter and six months ended September 30, 2026.
2. To authorize Mr. Chetankumar Shaileshkumar Parekh, the Managing Director and CFO of the company, for execution of various documents and finalization of terms as may be required in connection with the business operation of the company.
3. To discuss fund utilization for Right issue and appropriation of funds in view of under subscription of Right issue.
4. To discuss any other matter with the permission of the Chair.