Disclosure Nature
Regulatory intimation to BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting, filed under standard listing compliance requirements.
Meeting Details
- Meeting Type: Board of Directors Meeting
- Date: Saturday, August 22, 2026
- Time: 11:00 AM
- Venue: Registered Office at Plot B-8 & 9, Sector C, Urla Industrial Area, Sarora, Raipur 493221 (Chhattisgarh)
Agenda Items
1. To decide the day and date of 38th Annual General Meeting for the financial year ended March 31, 2026 (FY 2025-26)
2. To appoint Scrutinizer for conducting the e-voting process for the 38th Annual General Meeting
Financial Impact
No financial impact disclosed in this filing. This is a procedural announcement for corporate governance purposes.
Additional Information
- Company is ISO 9001:2015 certified
- Contact: Phone 0771 4910058, 091099 88271