Meeting Details
The Board of Directors meeting was held on Saturday, September 5, 2026, from 7:30 PM to 8:00 PM.
Key Decisions Approved
1. Annual General Meeting
The 44th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 29, 2026, at 4:00 PM through Video Conferencing/Other Audio Visual Means for the financial year 2025-26.
2. Board Report Approval
The board considered and approved the Board Report for the year ended March 31, 2026.
3. Scrutinizer Appointment
M/s Parul Agrawal & Associates, Company Secretaries, was appointed as Scrutinizer for conducting the e-voting process at the 44th AGM.
4. Secretarial Auditor Appointment
Parul Agrawal & Associates was appointed as Secretarial Auditor for a term of four years from Financial Year 2026-2027 to 2029-30, subject to shareholder approval in the ensuing AGM.
Secretarial Auditor Profile:
- Name: Parul Agrawal & Associates
- Reason for Change: Appointment as Secretarial Auditor
- Date of Appointment: September 5, 2026 (subject to shareholder approval)
- Brief Profile: Delhi-based Practising CS Firm providing professional services in corporate and SEBI laws
- Peer Review No.: 3397/2023
- Disclosure of relationship between Director Inter se: Not applicable
5. Cut-off Date for E-voting
The Board fixed September 22, 2026, as the cut-off date for determining member eligibility for remote e-voting and e-voting at the 44th AGM.
6. Registered Office Shift
The Board approved shifting of the Registered Office from Maharashtra to Uttarakhand, subject to member approval in the ensuing AGM and required authorities.
Financial Impact
Financial impact not quantified in the disclosure.