Meeting Details
- Meeting Date: Friday, 14th August, 2026
- Meeting Type: Board of Directors Meeting
Agenda Items
1. Consideration and taking on record of the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026
2. Consideration and approval of Director's Report for the year ended 31st March, 2026
3. Fixing the Date & Time of the ensuing Annual General Meeting of the Company
4. Fixing date of closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting
5. Appointment of Md. Shahnawaz, Practicing Company Secretary, as the Scrutinizer for Scrutinizing the e-voting process at the ensuing Annual General Meeting
6. Any other business with the permission of the chair