Key Dates
- Board Meeting Date: Friday, August 21, 2026
- Meeting Time: 2:00 PM
Agenda Items
The Board of Directors will consider and approve:
- Fixation of date of Annual General Meeting (AGM)
- Determination of Book Closure period
- Notice of AGM along with the Director's Report for Financial Year 2025-2026
- Any other businesses with permission of the Chair and majority of directors present
Meeting Location
The meeting will be held at the Registered Office of the Company: Unit No. 14, 8th Floor, Premises No. 1ID/14, Action Area - 11D, New Town, Rajarhat, Kolkata - 700 161.