The Board considered and approved the following items:
- Notice of the 32nd Annual General Meeting (AGM) to be held on September 30, 2026
- Report of Board of Directors along with Management Discussion and Analysis Report and Corporate Governance Report for the financial year ended March 31, 2026
- Annual Report for the financial year ended March 31, 2026
- Annual General Meeting to be held on Wednesday, September 30, 2026, at Kiran Farms, W10D Western Avenue, Sainik Farms, New Delhi-110062 at 10:30 AM for the financial year ended March 31, 2026
- Re-appointment of Mrs. Kiran Goyal as Director of the Company at the ensuing AGM
- Appointment of Mr. Pradeep Kumar as Executive Director of the company at the ensuing AGM
- Closure of Register of Members and Share Transfer Books from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive)
- Cut-off date for shareholder entitlement to cast electronic votes set as September 23, 2026
- Remote e-voting period to commence on September 27, 2026, at 10:00 AM and end on September 29, 2026, at 05:00 PM
- Appointment of M/S N S & Associates, Prop. Nagendra Chauhan, Practicing Company Secretary as Secretarial Auditor for five financial years from FY 2025/26 to FY 2029/30
- Appointment of Mr. Mayank Kapoor, Advocate as Scrutinizer to conduct the entire voting process at the 32nd AGM (including e-voting) and submit results report
- Appointment of Mr. Raj K Sri & Co, Practicing Chartered Accountants, New Delhi as Internal Auditor of the Company
- Appointment of M/S Satya Prakash Garg & Co., Chartered Accountant, as Statutory Auditors for a period of 5 years beginning from the conclusion of the 29th Annual General Meeting until the conclusion of the 33rd Annual General Meeting
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