The meeting is scheduled to be held on Friday, 10th July, 2026 at 11:30 A.M. at the company's registered office at B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011.
The Board will discuss and approve the following agenda items:
1. Approval of Directors Report along with its annexure for the financial year ended 31st March, 2026
2. Approval and fixation of the day, date, time and venue of the Thirtieth Annual General Meeting (AGM) for the financial year 2025-26
3. Approval of the notice of convening of 31st AGM and related matters
4. Appointment of Mrs. Ushasree Bhagavatula (DIN: 11480507) as additional Independent Women Director on the Board of the Company
5. Other items on agenda