Board Meeting Intimation
A meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026.
Agenda Items for Consideration and Approval
Financial Results
1. Consideration and approval of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 under IND-AS Rules.
96th Annual General Meeting (AGM) Matters
2. Approval of Notice for convening the 96th AGM
3. Re-appointment of Sh. Rajiv Gupta (DIN: 00022964) who retires by rotation under Clause 60(e) of the Articles of Association and is eligible for re-appointment
4. Authorization to the Board to fix remuneration of M/s Jagdish Chand & Co, Chartered Accountants (Firm Registration No. 000129N) as Statutory Auditors for FY 2026-2027 under Section 142 of Companies Act, 2013
5. Consideration and approval of Related Party Transactions including Material Related Party Transactions, if any
6. Company's Contribution to Bonafide and Charitable Funds
7. Approval of Director's Report including Corporate Governance and Management Discussions and Analysis Report for year ended March 31, 2026 (duly approved by Statutory Auditors)
8. Consideration of date of closure of Register of Members and Share Transfer Books for AGM purpose
9. Fixation of date for convening the 96th Annual General Meeting
10. Appointment of Scrutinizer for e-voting
11. Appointment of CDSL for e-voting process
12. Appointment of M/s. Alankit Assignments Ltd as Registrar and Share Transfer Agents for convening AGM through Video Conference (VC)/Other Audio Visual Means (OAVMs)
Internal Audit
13. Re-appointment of Mr. Sudhir Kumar Agarwal, Chartered Accountant as Internal Auditor for the year 2026-2027
Other Business
14. Any other item with permission of the Chair
Compliance Status
This intimation is made in compliance with SEBI (LODR) Regulations, 2015 requirements for disclosure of board meeting agendas.
Financial Impact
Financial impact not quantified in the disclosure as this is a notice of upcoming board meeting agenda items.