Consider and approve Directors Report for financial year ended March 31, 2026, as per Companies Act, 2013 provisions
Consider and approve appointment of Mr. Harsh Chauhan (DIN: 11918169) as Non-Executive Independent Director (Additional) for 5 years effective from September 3, 2026, subject to shareholder approval via special resolution
Consider and approve re-appointment of Shri Pankaj Jadhav (DIN: 05279030) for second term as Independent Director, subject to shareholder approval via special resolution
Consider and approve re-appointment of Smt. Deepa Nair (DIN: 09291891) for second term as Women Independent Director, subject to shareholder approval via special resolution
Consider and approve proposal for voluntary delisting of Equity Shares from Metropolitan Stock Exchange of India Limited (MSE) without exit opportunity to shareholders, in accordance with Regulations 5 & 6 of SEBI (Delisting of Equity Shares) Regulations, 2021
Consider and approve Secretarial Audit Report for financial year ended March 31, 2026, as per Companies Act, 2013 provisions
Consider and decide cut-off date, Book Closure date, and period of e-voting for 33rd Annual General Meeting
Approve Date, time and Venue of Annual General Meeting along with draft notice
Appoint Scrutinizer for e-voting process for 33rd Annual General Meeting as per Companies Act, 2013 provisions
Consider any other items as may be decided by the Board
