Board Meeting Details
The meeting of the Board of Directors of the Company will be held on Saturday, 05th September 2026.
Agenda Items
The Board will consider the following matters:
- Fixing the day, date, and time of Annual General Meeting to be held through VC Mode for the financial year ended 31st March 2026
- Fixing the Book closure date for the purpose of Annual General Meeting
- Approving the Draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting
- Appointing Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2025-2026
- Any other matter with the permission of Chair