Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting

Corporate Actions:

  • Approved arrangements for the 16th Annual General Meeting (AGM)
  • Approved the Notice, Agenda and Explanatory Statement for the AGM
  • Approved Director's Report and annexure to the Report
  • Fixed the cut-off date for determining eligibility to vote electronically and attend AGM as September 18, 2026
  • Approved appointment of KFin Technologies Limited for e-voting services for the AGM
  • Approved appointment of Mr. Nandish Dave (Proprietor of M/s. N S Dave and Associates) as Scrutinizer for the 16th AGM

Other Significant Information:

  • The meeting was held at the company's registered office: Plot No D/60, "Rudra House" 2nd
  • The filing was digitally signed by Sahil Ashok Gupta, Managing Director (DIN: 02941599)