Board Meeting Details
A meeting of the Board of Directors is scheduled for Thursday, August 6, 2026. The board will consider and evaluate the following business items:
Agenda Item 1: Minimum Public Shareholding (MPS) Compliance
The Board will consider various proposals for achieving and/or maintaining Minimum Public Shareholding requirements in compliance with:
- Securities Contracts (Regulation) Rules, 1957
- SEBI Listing Regulations
- Other applicable laws
Proposed methods under consideration:
- Rights Issue
- Offer for Sale (OFS)
- Bonus Issue
- Qualified Institutions Placement (QIP)
- Any other permissible mode
Approval Requirements: Any proposal will be subject to necessary statutory, regulatory, and shareholder approvals.
Agenda Item 2: Appointment of Secretarial Auditor
The Board will consider and approve the appointment of a Secretarial Auditor to:
- Fill the casual vacancy caused by the resignation of the previous Secretarial Auditor
- Conduct the Secretarial Audit for the Financial Year 2025–26
Legal Framework: This appointment is subject to the provisions of Section 204 of the Companies Act, 2013 and rules made thereunder.
Insider Trading Compliance
In accordance with the Company's Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015:
- The Trading Window for dealing in the securities of the Company is currently closed
- This closure applies to all Designated Persons and their immediate relatives