Board Meeting Details
Meeting Date: Saturday, September 05, 2026
Meeting Location: Registered office of the Company
Regulatory Reference: Compliance with Regulation 29 of SEBI (LODR) Regulations, 2015
Agenda Items
1. To consider and approve the date, time, venue and agenda of the forthcoming Annual General Meeting (AGM) of the Company and to approve the Notice convening the AGM.
2. To consider and approve the proposal for Name Change of the Company, subject to the approval of the Members of the Company and such other approvals, permissions and compliances as may be required under the Companies Act, 2013 and applicable rules and regulations.
3. To consider and approve the Directors' Report of the Company for the Financial Year 2025-26, along with the necessary annexures thereto.
4. To consider and approve any other matter with the permission of the Chair.
Compliance Information
The Board Meeting will be held in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and other applicable laws.