Board Meeting Agenda
The Board of Directors will consider, approve, and take on record the following matters:
- Approval of Resignation of Statutory Auditor of the Company
- Approval of Appointment of Statutory Auditor of the Company
- Approval of Revised Annual General Meeting Notice along with Directors' Report and its Annexures for FY 2025-2026
- Any other business with the permission of the Chair
Signature Details
The letter is digitally signed by Nilesh Malshi Savla, Director (DIN: 05354691), on August 26, 2026, at 18:05:39 IST.