Board Meeting Details
- Date: Tuesday, 8th September 2026
- Time: 3:00 PM to 3:30 PM IST
Business Transacted
1. Approved and taken on record the Secretarial Audit Report for financial year ended 31st March 2026
2. Approved and taken on record the Directors' Report along with annexures for financial year ended 31st March 2026
3. Approved convening of 8th Annual General Meeting on Wednesday, 30th September 2026 at 12:00 noon IST through Video Conferencing/Other Audio Visual Means
4. Register of Members and Share Transfer Books will remain closed from 24th September 2026 to 30th September 2026 (both days inclusive) for AGM purposes
5. NSDL appointed to provide remote e-Voting system before AGM and e-Voting during AGM
- Voting period: From 9:00 AM IST on 27th September 2026 to 5:00 PM IST on 29th September 2026
6. Appointment of M/s. DSM & Associates, Company Secretaries as Scrutinizer for remote e-voting and voting during AGM
7. Other matters pertaining to convening and holding of 8th Annual General Meeting
Additional Information
- Annual Report for FY 2025-26 along with AGM notice will be filed with Stock Exchanges in due time
- Document signed by Karan Atul Bora, Managing Director (DIN: 08244316) on 8th September 2026 at 15:34:27