The Board will consider the following agenda items:
1. Voluntary adoption of IND AS for the preparation of financial statements from the financial year 2026–27 onwards
2. Consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2026, prepared in accordance with IND AS, along with the Auditor's Limited Review Report
3. Approval of the Annual Report for Financial Year 2025-26 and Draft Notice for Calling of 9th Annual General Meeting
4. Appointment of M/s CZ & Associates LLP as Scrutinizer for the ensuing Annual General Meeting to conduct eVoting
5. Appointment of a director in place of Mr. Nileshkumar Purushottam Chavhan (DIN: 07936897), who retires by rotation at the upcoming Annual General Meeting and, being eligible, offers himself for re-appointment
The company had previously intimated via letter dated 26th June 2026 that the Trading Window for dealing in the Securities of the Company is closed from 1st July 2026 and shall re-open after 48 hours from the declaration of Financial Results.