The Board meeting is scheduled to be held on Thursday, 3rd September, 2026, at the registered office of the company.
The agenda for the meeting includes:
- Consideration and approval of matters related to the ensuing Annual Meeting of the company
- Transaction of any other businesses with prior approval of the chairman
The communication is addressed to the Department of Corporate Services, BSE Limited, at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
The intimation is signed by Navdeep Subhashbhai Mehta, Managing Director (DIN: 03441623), who digitally signed the document on 31st August, 2026 at 20:53:47 IST.