Board Meeting Details
- Meeting Date: Thursday, 27th August, 2026
- Venue: Registered office of the company at 417, Sun Orbit B/h. Rajpath Club Road, Bodakdev Ahmedabad - 380054, Gujarat, India
Agenda Items
The Board of Directors will consider and approve the following business:
1. Date, time and venue of the ensuing Annual General Meeting of the Company and approval of the Notice thereof
2. Directors' Report along with annexures for the financial year ended 31st March 2026
3. Matters relating to e-voting and appointment of Scrutinizer for the ensuing Annual General Meeting
4. Such other matters as may be required in connection with the ensuing Annual General Meeting