This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Ltd, intimating a scheduled meeting of the Board of Directors.
Key Details
- Meeting Date: Wednesday, 02 September 2026
- Meeting Mode: Video conferencing/other audiovisual means
Agenda Items
The Board of Directors is scheduled to transact the following businesses:
- To fix the Date, Place, Time & Book Closure date for the Annual General Meeting (AGM) of the Company for the financial year 2025-2026.
- To determine the cut-off date for ascertaining the names of shareholders entitled to cast their votes at the AGM.
- To approve the Draft Notice and Annual Report of the AGM for FY 2025-2026.
- To appoint M/s. Mukesh Siroya and Co., Practicing Company Secretary, as a scrutinizer for conducting e-voting.
- To consider and fix the Record Date for determining the eligibility of members entitled to receive the Final Dividend for FY 2025-26. This is contingent on the dividend being declared by the members at the ensuing AGM.
- To transact other incidental and ancillary matters as may be decided by the board.
Signatory and Officer Details
The letter was digitally signed by Rohit Gupta, who holds the designation of Company Secretary & Compliance Officer (Membership No. A76294).