Board Meeting Details
- Date: Saturday, 14th November, 2026
- Time: 4:00 P.M.
- Location: Registered Office at 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati-781005, Assam
Agenda Items
1. Consideration and approval of Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended on 30th September, 2026.
2. Consideration and approval of the appointment of CS Pooja Tyagi (ACS 56559) as the Company Secretary and Compliance Officer of the Company.
3. Consideration and approval of appointment of Mr. Vikash Bagaria, Proprietor of M/s Vikash Bagaria & Associates, Chartered Accountants, Guwahati, as Internal Auditor of the Company for the Financial Year 2026-27 and 2027-28.
4. Consideration and approval of the Appointment of "Skyline Financial Services Private Limited" as Registrar and Share Transfer Agent in place of "Beetal Financial & Computer Services Private Limited".
5. Any other matter with the permission of Chair, if any.
Trading Window Closure
As per previous communication dated 26th September, 2026, the Trading Window for trading in the Company's shares has been closed since 1st October, 2026 and will remain closed until 15th November, 2026. The trading window will re-open from 16th November, 2026.