The meeting is scheduled to be held on Monday, August 24, 2026 at 04:00 P.M. at the registered office of the Company located at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane-400710, Maharashtra, India.
The primary agenda item for the board meeting is to consider and approve the proposal for issuance of Bonus equity shares of the Company. The bonus issuance will be conducted in accordance with the applicable provisions of the Companies Act, 2013, including Rules framed thereunder, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, along with other applicable laws.
The bonus share issuance is subject to approval of Members of the Company (shareholders).