Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Corporate Actions:
Director Reappointments:
- Mr. Gauri Shankar (DIN: 06764026) re-appointed as Independent Director for second term of 5 years from April 01, 2027 to March 31, 2032
- Mr. Rakesh Kumar Srivastava (DIN: 08896124) re-appointed as Independent Director for second term of 5 years from April 01, 2027 to March 31, 2032
- Both reappointments subject to shareholder approval at ensuing Annual General Meeting
Subsidiary Investment:
- Acquisition of 56,00,000 equity shares of face value ₹10 each at issue price of ₹10 each
- Total investment: ₹5,60,00,000 (Rupees Five Crore Sixty Lakh Only)
- Target company: Optiemus Unmanned Systems Private Limited (Wholly Owned Subsidiary)
- Transaction classified as Related Party Transaction (carried out at arm's length basis)
- Purpose: To support working capital requirements and capital expenditure for business operations
Annual General Meeting:
- 33rd AGM scheduled for Monday, September 28, 2026 at 11:30 AM IST
- Meeting to be held through Video Conferencing/Other Audio Visual Means
Book Closure:
- Register of Members and Share Transfer Books to remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive)
Other Significant Information:
- Notice of 33rd AGM and Annual Report for FY 2025-26 will be sent to shareholders with registered email IDs
- Physical letters will be sent to shareholders without registered email addresses informing about availability of documents