Meeting Details

  • Date: Saturday, May 30, 2026
  • Time: 11:30 a.m.
  • Venue: Registered Office of the Company

Agenda Items

1. Consider, approve and take on record the audited financial results for:

  • Year ended March 31, 2026
  • Quarter ended March 31, 2026

2. Consider and appoint the internal auditors of the Company for the financial year 2026-27

Request

The company requests the exchange to disseminate this information for public information and acknowledge receipt.