Board Meeting Details
The Board of Directors meeting was held on Tuesday, 1 September 2026. The meeting commenced at 3:30 PM and concluded at 4:00 PM.
Key Decisions Approved
1. 33rd Annual General Meeting (AGM): The Board approved convening the 33rd AGM on Tuesday, 29 September 2026 at 11:00 AM. The meeting will be conducted through videoconferencing.
2. Scrutinizer Appointment: The Board approved the appointment of Mr. Ashok Kumar Tripathy, a practicing company secretary, as the scrutinizer for e-voting at the 33rd AGM.