Meeting Details

The Board Meeting was held on 29th August, 2026.

It commenced at 3:30 PM and concluded at 5:30 PM.

The venue was the Registered Office of the Company at 508, Golf Manor, NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnataka.

Outcomes and Board Approvals

The Board considered and approved the following items:

  • The day, date, time, and venue for holding the Annual General Meeting (AGM) of the Company. The specific date and time were not disclosed in this filing.
  • Approval of the draft notice for the AGM and its contents.
  • Taken on record the Secretarial Audit Report.
  • Approved the draft Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended 31st March, 2026 (FY 2025-26), along with all annexures.
  • Approved the draft Annual Report of the company as a whole for FY 2025-26.
  • Considered and discussed providing an e-voting facility to the shareholders of the company. The board authorized the finalization of this facility.
  • Considered the appointment of a scrutinizer to scrutinize the e-voting process.
  • Fixed the book closure period for the purpose of the AGM. This was done pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI LODR Regulations. The specific dates of the book closure were not disclosed.