Date: October 01, 2026

Board Meeting Outcomes

  • The First Meeting of the Independent Directors of the Company for the Financial Year 2026-27 was held on Wednesday, 30th September, 2026
  • Meeting timing: Commenced at 8:00 P.M. and concluded at 9:35 P.M. (duration: 1 hour 35 minutes)
  • Meeting mode: Conducted through Video Conferencing / Other Audio-Visual Means
  • Attendance: Held without the presence of the Executive Directors and other members of the management

Other Operational / Legal / Strategic Disclosures

  • The meeting represents routine governance compliance as required by Indian corporate law and SEBI listing regulations
  • No specific agenda items, discussion points, or outcomes from the independent directors' meeting were disclosed