Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable (Board Meeting Outcomes)
Nature of Filing / Announcement: Outcome of Board Meeting
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Approved convening of 25th Annual General Meeting on Wednesday, 30th September 2026 at 03:00 P.M. through video conference/other audio-visual means
- Register of Members and Share Transfer Books will remain closed from 24th September 2026 to 30th September 2026 (both days inclusive)
- Record date/cutoff date for determining eligibility for voting at AGM: 23rd September 2026
Other Significant Information:
- Board took note of preferential issue of ₹78,26,00,000/- (Rupees Seventy-Eight Crore Twenty-Six Lakh Only) undertaken by Trucksup Solutions Private Limited, a step-down subsidiary of the Company
- Approved Draft Directors' Report with all annexures for FY 2025-26