Took on record the Secretarial Audit Report issued by M/s. Abhilasha Chaudhary & Associates, Practising Company Secretaries for FY 2025-26, with Board comments included in the Board Report.
Approved and adopted the Directors Report along with all necessary annexures, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26.
Approved the 34th Annual General Meeting to be held on Tuesday, 29th September 2026 through Video Conferencing (VC)/AOVM.
Approved the notice of 34th AGM and authorized Directors/CFO/CS to issue the notice and Annual Report to Members and Authorities.
Approved book closure for the 34th AGM, with the Register of Members and Transfer Books remaining closed from September 23, 2026 to September 29, 2026 (both days inclusive).
Approved the appointment of M/s. Nitesh Chaudhary & Associates, Practising Company Secretaries, as Scrutinizer for the 34th AGM.
Authorized Mr. Mahendra Kumar Bothra, Managing Director, to be responsible for conducting the 34th AGM and the entire e-voting process.
Authorized Directors and authorized representatives to attend AGMs of Investee Companies.
Took on record the CFO Certificate, Code of Conduct Certificate, and Corporate Governance Certificate as on 31st March 2026.
