The agenda for the meeting includes:
- Consideration and approval of the Statutory Auditor's report and Audited Financial Results for the year ended March 31, 2026
- Consideration and approval of the appointment of Sweeti Shaifali and Associates as secretarial auditor for the financial year 2026-2027
- Consideration of any other business with the permission of the Chair
Regarding trading restrictions, the Trading Window for trading in the company's securities has already been closed. The window will re-open 48 hours after the declaration of audited Financial Results to the Stock Exchanges.
The disclosure is signed by Vishal Mishra, Managing Director (DIN: 03363363), and is addressed to the Bombay Stock Exchange Limited.