Meeting Details
- Date: Saturday, October 24, 2026
- Location: Registered Office of the Company
Agenda Items
1. Consideration and potential approval of the regularization of Ms. Parul Rajesh (DIN: 11923467), who was appointed as an Additional Director in the capacity of an Independent Director. The appointment would be subject to shareholder approval.
2. Consideration and approval of proposed Related Party Transaction(s), subject to required approvals under the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws and regulations.
3. Consideration and approval of the draft notice of Postal Ballot for seeking shareholder approval for the aforementioned matters, including appointment of a Scrutinizer to conduct the Postal Ballot process in accordance with applicable law.
The Board may also consider any other matter with the permission of the Chair.
The disclosure was signed by Khyati Kapadia, Company Secretary & Compliance Officer (A53258), on October 21, 2026, at 17:18:48 IST.