Company Disclosure: Board Meeting Notice
Meeting Details
- Meeting Date: Saturday, 17th October, 2026
- Meeting Time: 07:00 p.m. IST
- Meeting Format: Video conferencing
- Meeting Location: 1st Floor, Crystal IT Park, STP‐I 2nd Floor, Ring Road, Indore MP 452001
Agenda Items
The Board of Directors will consider and approve the appointment of a new Independent Director of the company. The notice does not specify the identity of the proposed director.
Exchange Communication
The notice was addressed to:
- The Listing and Compliance Department, National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/1, G block, Bandra Kurla Complex, Bandra East, Mumbai – 400051
- The Manager, Listing Dept., BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai‐ 400001