Key Details
Meeting Details
The Board of Directors meeting is scheduled for Monday, 24th August, 2026, at 4:00 P.M. It will be held at the company's registered office at 421, Maker Chamber V, Nariman Point, Mumbai – 400021.
Agenda Items
The business to be transacted at the meeting includes:
- Approval of the Draft Directors Report and its Annexures for the Financial Year 2025-26.
- Fixing the book closure date for the forthcoming Annual General Meeting (AGM).
- Fixing the date and time of the AGM for the Financial Year 2025-26.
- Approval of the Notice of the AGM for the Financial Year 2025-26.
- Appointment of Ms. Ritika Agrawal, from M/s. Ritika Agrawal & Associates, Practicing Company Secretaries, as the scrutinizer to scrutinize the e-voting process at the AGM.
- Consideration of the re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) as a Director. Mr. Agrawal retires by rotation and, being eligible, offers himself for re-appointment.
- Any other matters with the permission of the board.