Key Dates
- Board Meeting Date: Thursday, August 20, 2026
- Financial Year End: March 31, 2026
Agenda Details
The Board of Directors will consider and approve the following matters:
1. Annual Report Approval: Consideration and approval of the Annual Report of the Company for the year ended March 31, 2026.
2. Non-Convertible Debentures Issuance: Consider seeking approval from shareholders for the issuance of Non-Convertible Debentures in the ensuing Annual General Meeting.
3. Annual General Meeting: Consider convening the Annual General Meeting, fixing the date and time for the meeting, and approving the draft notice.
Additional Information
- Digital signature timestamp: August 17, 2026 at 11:38:45 +05:30
Financial Impact
Financial impact not quantified in the disclosure. The meeting agenda includes potential future debt issuance subject to shareholder approval.