Meeting Details
- Date of Intimation: 27th August, 2026
- Board Meeting Date: Friday, 4th September, 2026
- Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Venue: Registered office of the company
Agenda Items
1. Consideration of the draft Notice convening the 27th Annual General Meeting of the Company
2. Consideration of the Board's Report of the Company for the financial year ended 31st March, 2026
3. Any other business with the permission of the Chair
Financial Impact
No financial impact quantified in the disclosure. The meeting is procedural for AGM preparation and board report consideration.