Board Meeting Details
The Board of Directors meeting was held on July 28, 2026, commencing at 03:30 pm and concluding at 03:59 pm.
Key Approvals and Considerations
The Board considered and approved the following items:
- Unaudited financial results of the Company for the quarter ended June 30, 2026, along with the limited review report issued by M/s. Darpan & Associates, Chartered Accountants, Statutory Auditors. The actual financial results and limited review report will be filed separately.
- Compliances for the quarter ended June 30, 2026.
- Final draft of Board's Report, Corporate Governance Report and other attachments annexed to the Board's Report for the financial year ended March 31, 2026.
- Day, date, time and venue for the 32nd Annual General Meeting (AGM) to be held through Video Conferencing (specific details not provided).
- Date of Book Closure for the purpose of the 32nd AGM (specific date not provided).
- Final copy of the Notice for the 32nd AGM.
- Annual report for the financial year ended March 31, 2026.
- Appointment of M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, as the Scrutinizer to conduct the process of e-voting in the upcoming AGM in a fair and transparent manner.
- Friday, July 31, 2026, as the cut-off date for the purpose of reckoning voting rights and ascertaining which members will receive the AGM Notice.