Meeting Details

  • Date: Monday, 31st August 2026
  • Time: 4:00 PM
  • Mode: Physical and Virtual mode
  • Location: Registered Office of the Company at C-43/28/1, Behind Skylark Building, Newal Kishore Road Hazratganj, Lucknow-226 001 (U.P) INDIA

Board Meeting Agenda Items

1. To Ascertain the Quorum of the Meeting

2. To Elect the Chairperson of the Meeting

3. To Consider and Grant Leave of Absence, if any

4. To confirm/approve the minutes of the previous meeting of the Board of Directors

5. To take note of the Minutes of the Audit Committee meeting

6. To take note of the Minutes of the Nomination and Remuneration Committee meeting

7. To take note of the Minutes of the Corporate Social Responsibility Committee meeting

8. To Consider and Approve the Board's Report forming part of the Annual Report of the Company for the Financial Year ended 31st March, 2026, for placing before the Members at the ensuing Annual General Meeting

9. To Consider and take on record the CSR expenditure incurred and the status of CSR activities undertaken during the Financial Year 2025-26

10. To Consider and Approve the Revised Corporate Social Responsibility Policy from the Financial year 2026-27

11. To Consider and Approve the Annual Action Plan (AAP) for Corporate Social Responsibility (CSR) activities for the Financial Year 2026-2027, as recommended by the CSR Committee

12. To Consider and Approve the proposed expenditure towards Corporate Social Responsibility (CSR) activities for the Financial Year 2026-27, as recommended by the CSR Committee and in accordance with the Annual Action Plan

13. To Consider and Approve the Re-appointment of the Director Liable to Retire by Rotation, Subject to Approval of the Shareholders

14. To Consider and Approve, based on the recommendation of the Nomination and Remuneration Committee, the fixation/revision of Remuneration of the Company Secretary and Compliance Officer of the Company

15. To Consider and Approve the Appointment of E-Voting Agency for the Ensuing Annual General Meeting, Approve the Schedule, Cut-Off Date, Remote E-Voting Period and Convening of the Annual General Meeting and Approval of the Draft Notice of Annual General Meeting

16. To Consider and Approve the appointment of Scrutinizer to Scrutinize the remote E-Voting process and the voting at the ensuing Annual General Meeting in a transparent and fair manner and to submit the Scrutinizer's Report thereon

17. To Consider and Recommend The Appointment Of Secretarial Auditors of the Company for a Term of Five Consecutive Years

18. To Consider and Approve the Revision/Fixation Of Remuneration of the Managing Director of the Company

19. To Consider and Approve the proposed Related Party Transactions for the Financial Year 2026-27

20. Any other business with the permission of the chair

Company Identification

  • CIN No.: L31908UP2015PLCo71082
  • GSTIN No.: 09AAVCS82980170

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