Meeting Details
- Date: Tuesday, August 25, 2026
- Time: 03:00 p.m.
- Mode: Video Conferencing or Other Audio Visual Means (OAVM)
Agenda Items
1. Approval of Annual Report for Financial Year 2025-26:
- Board's Report along with annexures in accordance with Companies Act, 2013
- Business Responsibility and Sustainability Report (BRSR) as mandated under Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015
- Other reports, mandatory disclosures and certifications forming part of Annual Report
2. Notice for 18th Annual General Meeting:
- Finalize and approve draft Notice for convening 18th AGM for financial year ended March 31, 2026
- Fix day, date, time, mode (physical/hybrid/VC), and venue of AGM
- Fix cut-off date for eligibility of shareholders for remote e-voting of 18th AGM
- Approve calendar of events and authorize Directors/officials for dispatch of Notice, Annual Report, and related documents to shareholders
3. Appointment of Statutory Auditor:
- Consider and approve appointment of Chartered Accountant firm as Statutory Auditor for five consecutive years
- Subject to recommendation of Audit Committee and approval of shareholders
4. Appointment of Scrutinizer for 18th AGM:
- Appoint Practicing Company Secretary as Scrutinizer to oversee and scrutinize remote e-voting process and voting at AGM
- Scrutinizer to submit consolidated voting results in accordance with applicable laws
5. Other Matters:
- Consider any other matter with permission of the Chair
- Take up incidental or ancillary matters as permitted by Chairperson during meeting