Meeting Agenda Items
The Board will consider and approve the following matters:
- Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026, including authorization for submission to stock exchange and newspaper publication in accordance with SEBI LODR Regulations
- Limited Review Report issued by M/s Kumar Rupak & Associates, Chartered Accountants (FRN: 039161N) on the Unaudited Standalone Financial Results for quarter ended June 30, 2026
- Fixation of time, date, and mode/venue of the 35th Annual General Meeting for the year ended March 31, 2026
- Notice of AGM, Director's Report, Corporate Governance Report, Management Discussion and Analysis Report, and all other annexures to the Annual Report for financial year ended March 31, 2026, with authorization for Director or Company Secretaries to finalize, sign and issue the notice
- Fixation of Book closure date for the 35th AGM and cutoff date for remote e-voting
- Appointment of M/s Himanshu And Co as Secretarial Auditor for five consecutive financial years from 2026-27 to 2030-31, including fixation of their remuneration
- Appointment of Scrutinizer for remote e-voting and e-voting during the AGM meeting
- Note of compliance with applicable regulations: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Depositories and Participants) Regulations, 2018
- Note of the Annual Secretarial Compliance Report for financial year ended March 31, 2026
Trading Window Closure
As per SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed until 48 hours after declaration of unaudited Financial Results for the quarter ended June 30, 2026.