The Board considered and approved the following matters:
1. 39th Annual General Meeting
The 39th Annual General Meeting of the Company will be held on Thursday, September 24th, 2026 at 3:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will be conducted in accordance with relevant Circulars issued by The Ministry of Corporate Affairs and Securities and Exchange Board of India to transact the business as contained in the Notice convening the Annual General Meeting.
2. Director's Report for Financial Year ended March 31, 2026
The Director's Report for the financial year ended March 31, 2026 along with the Annexures was approved by the Board.
3. Notice of the 39th Annual General Meeting
The Board approved the Notice of the 39th Annual General Meeting of the Company to be held on Thursday, September 24th, 2026 at 3:00 p.m.
Meeting Details
The Board Meeting commenced at 03:30 p.m. and concluded at 04:00 p.m. on September 01, 2026. The results will be published in the newspaper pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 in due course.
The disclosure was signed by Mr. Mahendra Kumar Jagdeesh Patel, Director (DIN: 10782956), on September 01, 2026 at 16:07:48.