Approved Draft Notice of 12th Annual General Meeting to be held on Wednesday, September 30, 2026 at 4:00 p.m. through Video Conferencing
Approved Draft Board's Report together with its annexures for the Year ended March 31, 2026
Based on Audit Committee recommendation, approved appointment of M/s. Rishabh Shah and Associates, Practicing Company Secretaries (COP No. 17716) as Secretarial Auditors for 5 consecutive years commencing from financial year 2026-27 till financial year 2030-31, subject to member approval at ensuing AGM
Appointed Mr. Rishabh Shah of M/s. Rishabh Shah and Associates as Scrutinizer for conducting remote e-voting and e-voting process at the 12th AGM
Meeting Details
Meeting date: September 04, 2026
Meeting duration: 1:00 p.m. to 2:00 p.m.
Additional Information
Notice of AGM and Annual Report 2025-26 will be available on company website and submitted to stock exchanges in due course
M/s. Rishabh Shah and Associates is a peer-reviewed proprietary firm established in December 2016
CS Rishabh Shah is a Fellow Member of ICSI (FCS) with qualifications in Company Secretaryship, LL.B., and B.Com.
Firm provides services in Company Law, regulatory compliances, listed company compliances, corporate restructuring, secretarial audit, due diligence, and corporate advisory services
