The Board considered and approved the following items:
- Approved and recommended to shareholders for their approval, the raising of an unsecured loan of ₹300 Crore from Promoters/Promoter Group and Directors of the Company, with an option to convert the same into equity.
- Approved the Notice of 39th Annual General Meeting for the Financial Year 2025-26, scheduled to be held on 30th September 2026 at 11:00 AM IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will be conducted in pursuance of relevant provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and relevant MCA/SEBI Circulars.
- Approved the appointment of M/s Pawan Jain & Associates, Practicing Company Secretaries, as the Scrutinizer for scrutinizing the entire E-voting process under Section 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, and for e-voting at the 39th Annual General Meeting.
- Fixed 18th September 2026 as the cut-off date for determining the eligibility of members to participate in the remote e-voting process for all resolutions set out in the Notice of the 39th AGM. The remote e-voting period will commence on 27th September 2026 at 9:00 AM IST and end on 29th September 2026 at 5:00 PM IST.
- Approved the closure of the Register of Members and Share Transfer Books from 24th September 2026 to 30th September 2026 (both days inclusive) in connection with the 38th Annual General Meeting.
- Approved the 39th Board's Report of the Company for the Financial Year ended 31st March 2026, along with the annexures thereto.
The disclosure was signed by Vineet Goverdhan Shah, Managing Director (DIN: 01761772), on 8th September 2026 at 18:25:26 IST.