Board Meeting Details
- Date: Thursday, 03rd September, 2026
- Time: 04:00 P.M.
- Venue: Registered Office of the Company
Agenda Items
1. Consideration and approval of the Directors' Report for the year ended 31st March, 2026
2. Consideration and adoption of the Secretarial Audit Report of the Company and material subsidiary for the year ended 31st March, 2026
3. Fixing of day, date, time and venue of 41st Annual General Meeting and approval of notice for said meeting
4. Fixing dates of closure of the Register of Members and Share Transfer Register for annual book closure purposes
5. Appointment of Scrutinizer for the process of remote e-voting as well as voting at the 41st Annual General Meeting (postal ballot process)
6. Consideration and approval to enter into contracts and/or agreements with related parties for Related Party Transactions (RPT) for FY 2026-2027
7. Approval of material Related Party Transactions with Master Capital Services Limited
8. Consideration of any other matter as the Board of Directors may decide during the meeting
Recipients
- BSE Limited, Mumbai
- National Stock Exchange of India Ltd, Mumbai
Financial Impact
Financial impact not quantified in the disclosure. The meeting agenda includes routine annual compliance matters and approval of related party transactions for the upcoming fiscal year.