Board Meeting Details
The Board of Directors meeting will be held on Thursday, 13th August, 2026 at 5:00 P.M through Video Conference or any other audio-visual means (OAVM).
Agenda Items
The board meeting agenda includes:
- Consideration, approval and taking on record of the un-audited financial results for the quarter ended 30th June, 2026
- Consideration and taking note of Limited Review Report for the quarter ended 30th June, 2026
- Taking note of the Secretarial Audit Report for the Financial Year ended 31st March 2026
- Consideration, review and approval of the Directors' Report for the Financial Year ended 31st March, 2026
- Consideration and convening of the 45th Annual General Meeting of the company, including fixing date, time and venue
- Consideration and approval of the draft Notice for the 45th Annual General Meeting
- Consideration of the appointment of Scrutinizer for E-voting at the 45th Annual General Meeting
- Consideration of any other matter with the permission of the Chair