The meeting is scheduled to be held on Friday, 14th August 2026, at the Registered Office of the Company. The Board will consider and approve the following agenda items:
- The Unaudited Financial Results for the first quarter ended on 30th June 2026.
- To take note of the resignation of the Statutory Auditor of the Company due to expiry of tenure.
- To approve the appointment of a new Statutory Auditor of the Company and recommend the appointment to the Shareholders.
- Any other business with the permission of the Chairman.
The company confirms that the trading window for dealing in the securities of the Company remains closed for all insiders, including Designated Persons. The closure period began on Wednesday, 1st July 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ending 30th June 2026 (both days inclusive).