This is a regulatory disclosure submitted to BSE Limited under SEBI Listing Regulations (Regulation 30). It details the outcomes of a Board of Directors meeting held on Saturday, 05th September 2026.
The meeting commenced at 11:30 AM and concluded at 11:45 AM.
The Board considered and approved the following matters:
- 54th Annual General Meeting (AGM): The 54th AGM of the Company will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). It is scheduled to be held on Wednesday, 30th September 2026 at 11:30 PM.
- Remote E-Voting: The remote e-voting period for the AGM will commence on Sunday, 27th September 2026 at 9:00 A.M. and will end on Tuesday, 29th September 2026 at 5:00 P.M.
- AGM Documentation: The Board approved the Notice of the 54th AGM, the Directors Report (Board's Report), the Management Discussion and Analysis Report (MDAR), and other related documents that form part of the Annual Report.
- Closure of Register of Members: The Register of Members and Share Transfer Books of the Company will remain closed from 24th September 2026 to 30th September 2026 (both days inclusive) for the purpose of the AGM for the Financial Year 2025-2026.
- Appointment of Scrutinizer: The Board appointed M/s. Kirti Sharma & Associates, Practicing Company Secretaries (Membership No.: A41645, Certificate of Practice No. 26705), to act as the Scrutinizer for conducting the voting process for the AGM for the financial year 2025-26.
The disclosure was signed by Umesh Kumar Kanodia, Managing Director (DIN: 00577231).