Disclosure Nature
Regulatory filing submitted to Bombay Stock Exchange under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details
- Meeting Date: Monday, 07th September, 2026
- Meeting Time: 07.00 P.M.
- Meeting Location: Registered office of the company
- Disclosure Date: 06th September, 2026
Agenda Items
1. To fix the day, date, and time of Annual General Meeting for the financial year ended 31st March, 2026
2. To approve the draft Notice of Annual General Meeting
3. To fix the Book Closure date for the purpose of Annual General Meeting
4. To take note and formally approve the resignation letter
5. Appointment of Secretarial Auditor
6. Any other matter with the permission of Chair
Compliance Information
- Regulation Reference: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulation 29(1)
- Addressee: Manager (Department of Corporate Affairs), Bombay Stock Exchange Limited
- Address: Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001