The meeting commenced at 04:00 PM and concluded at 05:00 PM. The Board executed the following agenda items:
- Approved the Director's Report for the financial year ended 2025-2026
- Approved the notice convening the 19th Annual General Meeting (AGM) of members for the financial year 2025-26, to be held through Video Conferencing or other Audio Visual means
- Approved the 19th annual report of the Company for the financial year 2025-26
- Approved the appointment of CS Anuj Gupta, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process of the 19th AGM in a fair and transparent manner
The disclosure was signed by Sandeep Jain, Managing Director (DIN: 02365790), and requests the stock exchanges to take this information on record as compliance with applicable Listing Regulations.