Meeting Details
- Meeting Date: Wednesday, August 12, 2026
- Location: Registered office of the Company
- Purpose: To transact business items including financial results approval and AGM preparations
Agenda Items
1. Consider and approve un-audited standalone and consolidated financial results for the quarter ended June 30, 2026
2. Adopt Directors Report for FY 2025-26 and Notice for the 42nd Annual General Meeting
3. Consider and fix day, date, time, mode, venue and calendar of events for the 42nd Annual General Meeting
4. Fix dates for closing of Register of Members and Transfer Books in connection with the 42nd Annual General Meeting
5. Appoint Scrutinizer for the 42nd Annual General Meeting
6. Confirm re-appointment of Mr. Prakash Hiralal Parekh (DIN: 00158264) who retires by rotation under section 152(6) of Companies Act, 2013 and offers himself for reappointment
7. Allotment of equity shares pursuant to exercise of Employee Stock Options, if any
8. Any other business matter with permission of the Chair
Trading Window Closure
The trading window remains closed for all Designated Persons from July 1, 2026 until the end of 48 hours after the financial results are publicly announced/declared.