Notice of board meeting scheduled for Saturday, 30th May 2026 to transact the following business:
1. Consideration, approval and taking on record of Audited Financial Results for the quarter and year ended 31st March 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Consideration and approval of Directors' Report with Annexure, Corporate Governance Report, Management Discussion and Analysis Report, and Notice for convening the 33rd Annual General Meeting of the Company
3. Consideration of re-appointment of Internal Auditors for the year 2026-27
4. Taking on record Disclosure of Interest of Directors
5. Any other matter with permission of the chair
Additional Compliance Information
In accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities by Designated Persons stands closed from 1st April 2026 until 48 hours after the announcement of Audited Financial Results for the quarter and year ended 31st March 2026.