Meeting Details
- Date: Thursday, 23rd July 2026
- Location: Registered office of the Company
Agenda Items
1. Annual General Meeting Matters for FY26:
- Approval of draft notice and fixation of time, date, and other related items for AGM
- Approval of draft Directors' Report and other related items
- Appointment of NSDL for conducting remote e-voting
- Appointment of scrutinizer for conducting e-voting at AGM
2. Employee Stock Option Scheme:
- Consideration and approval of ESOP Scheme
- Subject to approval of members at ensuing Annual General Meeting
- Subject to applicable statutory/regulatory approvals
3. Articles of Association:
- Consideration and approval of alteration of Articles of Association
- Subject to approval of shareholders of the Company
4. Director Appointment:
- Consideration and approval of appointment of Director of the Company
5. Other Business:
- Any other item with permission of Chair