Meeting Details
- Date: Tuesday, 25th August, 2026
- Time: 04:00 P.M.
- Location: Registered office at SD-65, Pitampura, Delhi-110034
Agenda Items
The Board of Directors will consider, approve and take note inter alia of the following:
- Management Discussion and Analysis Report for the financial year 2025-26
- Corporate Governance Report along with its annexures for the financial year 2025-26
- Secretarial Audit Report for the financial year 2025-26
- Board's Report for the financial year 2025-26
- Fixation of date and Notice of 45th Annual General Meeting of the company