Date: 30/09/2026

KMP / Board / Auditor Changes

  • Mr. Sanjeet Kumar Gourishankar Rath was re-appointed as director at the 16th Annual General Meeting held on September 29, 2026.
  • He was retiring by rotation and offered himself for re-appointment.
  • Date of re-appointment: 29th September 2026 (date of the 16th AGM).
  • Age: About 42 years.
  • Qualifications: Bachelor of Engineering degree.
  • Areas of expertise: Designing, developing, installing, managing and maintaining equipment used to monitor and control engineering systems, machinery and processes.
  • Relationship with other directors: Not related to any director on the Board of the Company.
  • Shareholding in the Company: 0 (Zero) shares.
  • Compliance status: Not debarred from holding the office of director pursuant to any SEBI order or any other authority.

Board Meeting Outcomes

The 16th Annual General Meeting was held on September 29, 2026, from 13:00 to 13:40 (40 minutes duration).

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • Disclosure made pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Compliance with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • Compliance with BSE circular ref no. LIST/COMP/14/2018-19 dated June 20, 2018.
  • Compliance with National Stock Exchange of India Limited ref no. NSE/CML/2018/24, dated June 20, 2021.