Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting
Key Decisions and Approvals:
- Scheduled the 14th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026 at 3:30 PM (IST) through Video Conferencing/Other Audiovisual Means
- Approved closure of Register of Members/Share Transfer Books from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive)
- Cut-off date for voting eligibility: Wednesday, September 23, 2026
- Approved the Board's Report of the Company for the Financial Year ended 31st March, 2026
- Appointed M/s B.D. Gargieya & Co., Chartered Accountants as Internal Auditor for FY 2026-27
- Appointed M/s Ratan Sharma & Associates, Cost Accountants as Cost Auditor for FY 2026-27
- Took on record Secretarial Audit Report & Internal Auditor Report for FY 2025-26
- Appointed M/s Abhishek Goswami & Co., Practicing Company Secretary, as Scrutinizer for e-voting process
- Approved Annual Report along with annexures, Auditor Report and Management Discussion Analysis for FY 2025-26 ended March 31, 2026