The Board will consider and approve the following agenda items:
- Appointment of Internal Auditor of the Company
- Re-appointment of statutory auditor of the Company
- Proposal to increase investment, loan/guarantee & advances limit up to ₹500 crores in excess of limits specified under section 186 of Companies Act, 2013, subject to shareholder approval in upcoming AGM
- Proposal to increase Related Party Transaction limit up to ₹250 crores, subject to shareholder approval in upcoming AGM
- Proposal to increase borrowing power limit up to ₹500 crores in excess of limits specified under section 180(1)(c) of Companies Act, 2013, subject to shareholder approval in upcoming AGM
- Recommendation for re-appointment of Ms. Shilpi Chourasiya (DIN: 09302632) who is retiring by rotation under Section 152(6) of the Companies Act, 2013
- Approval and adoption of Directors Report with all necessary annexures, Management Discussion Analysis and Corporate Governance Report for FY 2025-2026
- Fixing date for closure of Register of Members and Transfer Books for 44th Annual General Meeting
- Taking on record the Secretarial Audit Report for FY 2025-26
- Approval of Notice of 44th Annual General Meeting
- Appointment of Scrutinizer for E-voting process of AGM
- Authorization of Company Secretary for conducting 44th AGM and handling entire poll process and e-voting
- Authorization of Directors and Authorized Representatives to attend Annual General Meeting of Investee Company
- Any other business matter with permission of chairperson
The disclosure is signed by Anant Kumar Chourasiya (DIN: 09305661), Managing Director, and submitted to BSE Limited for record and acknowledgment.