Meeting Details
The 05/2026-27 meeting of the Board of Directors will be held on Friday, August 14, 2026 at 317-318 Transport Nagar, Scheme No. 44, Indore, Madhya Pradesh-452014.
Agenda Items
The Board will consider and approve the following businesses:
1. Consideration and approval of the Standalone Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2026
2. Decision on day, date, time and venue of the 32nd Annual General Meeting (AGM) and approval of the notice of 32nd AGM to be sent to shareholders
3. Approval of the Board Report with statutory annexure and Management Discussion and Analysis Report for the financial year ended March 31, 2026
4. Fixation of the date of closure of Register of Member and Share Transfer Book for the purpose of 32nd Annual General Meeting
5. Fixation of the cut-off date for the purpose of remote E-Voting and voting in AGM
6. Consideration of the appointment of scrutinizers for the entire voting process of 32nd Annual General Meeting
Additional Information
The company has submitted this intimation in both PDF mode and the prescribed XBRL format (Excel Template provided by Exchange).