The meeting commenced at 12:00 Noon (IST) and concluded at 2:20 PM.
The Board considered and approved the following items:
a) AGM Date
The Board fixed the date for the Annual General Meeting (AGM) as Wednesday, 30th September 2026 at 11:30 AM. The AGM will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
b) Record Date
The Board fixed the Record Date for the AGM as Wednesday, 23rd September 2026.
c) e-Voting Platform
The Board approved the use of NSDL as the e-voting platform for the AGM.
d) Scrutinizer for the AGM
The Board appointed CS. Altab Uddin Kazi, PCS, (Membership No. F 12581; Certificate of Practice No. 27662) as the Scrutinizer for the AGM.
e) Directors Report
The Board approved the Directors' Report.
f) Increase in Authorised Capital
The Board approved increasing the Authorised Capital of the Company from ₹7 crore to ₹15 crore.