Board Meeting Details
- Date: Wednesday, 2nd September, 2026
- Time: 3:00 P.M.
- Venue: Corporate office at 703, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001
Agenda Items
1. Consideration and approval of the notice calling Annual General Meeting (AGM) for the Financial Year 2025-26
2. Consideration and approval of Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report with annexures for FY 2025-26
3. Fixing the date, time, and venue of the forthcoming Annual General Meeting for FY 2025-26
4. Appointment of Scrutinizer for the forthcoming Annual General Meeting
5. Fixing the dates of Book Closure and E-voting and related matters
6. Consideration of any other matter with the permission of the Board
Recipients
- BSE Limited, Mumbai
- Ahmedabad Stock Exchange Limited, Ahmedabad (cc)