Company Disclosure: Board Meeting Intimation
Meeting Details
- Meeting Date: Saturday, 29 August 2026
- Purpose: To consider and transact business related to the 36th Annual General Meeting (AGM) for the financial year ended March 31, 2026
Agenda Items
1. Fixing the day, date, time and venue/mode for convening the 36th AGM
2. Consideration and approval of the Notice of the ensuing AGM
3. Approval of Board's Report along with requisite annexures for FY2025-26
4. Approval of Secretarial Audit Report for FY2025-26
5. Fixing the dates for Book Closure
6. Approval of appointment of Depository/Intermediary Agency (CDSL/NSDL) for providing remote e-voting facility
7. Approval of appointment of Scrutinizer for scrutinizing remote e-voting and e-voting process
8. Any other business with the permission of the Chair
Financial Impact
No financial impact quantified in this disclosure. This is a procedural announcement for AGM planning and documentation approval.