Key Details
Clarification Details
The company clarified that the Board Meeting held on August 25, 2026, actually commenced at 3:00 PM and concluded at 4:00 PM, correcting an inadvertent error in the original filing regarding the meeting timing. All other contents of the original outcome remain unchanged.
Board Meeting Outcomes (August 25, 2026)
The Board of Directors considered and approved the following items:
1. Annual Reports Approval: The Board's Report along with its relevant annexures, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ending March 31, 2026, were duly considered and approved.
2. Scrutinizer Appointment: Appointment of Mr. Ansh Bhambri, Practicing Company Secretary (Proprietor of M/s Bhambri & Associates), as the Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting.
3. E-voting Service Provider: Appointment of M/s National Securities Depository Limited (NSDL) for providing remote e-voting facilities and conducting the Annual General Meeting through Video Conference (VC) and Other Audio Visual Means (OAVM).
4. AGM Details: Approved that the Annual General Meeting will be held on Tuesday, September 22, 2026, at 12:30 PM (IST) through Video Conferencing/Other Audio Visual Means. The notice of AGM and Annual Report will be sent in due course.
Meeting Timing
Confirmed Board Meeting duration: Commenced at 3:00 PM and concluded at 4:00 PM on August 25, 2026.