Meeting Details
- Meeting Date: August 27, 2026
- Meeting Time: Commenced at 05:15 PM, concluded at 06:00 PM
Key Board Approvals
1. Directors' Report: The Board considered and approved the Directors' Report along with its Annexures for the Financial Year ended March 31, 2026.
2. Alteration of Main Objects Clause: The Board approved the proposal for alteration of the Main Objects Clause of the Memorandum of Association of the Company. This has been recommended for approval of members by way of Special Resolution at the ensuing Annual General Meeting, along with consequential amendments to the Memorandum of Association, if any.
3. Appointment of Scrutinizer: The Board appointed M/s HRU & Associates, Practicing Company Secretary, as Scrutinizer of the Company for conducting the e-voting and voting process in the Annual General Meeting.
4. AGM Notice: The Board approved the Notice convening the Annual General Meeting of the Company through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) for the Financial Year ended March 31, 2026.
AGM and Voting Schedule
- E-voting Period: Begins on September 21, 2026 (9:00 A.M. IST) and ends on September 23, 2026 (5:00 P.M. IST)
- Cut-off Date: September 17, 2026 (for determining shareholders eligible to vote)
- Book Closure: The register of members and share transfer book will be closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for the purpose of holding the Annual General Meeting.
Financial Impact
Financial impact not quantified in the disclosure.