Meeting Details
The Board of Directors meeting was held on Tuesday, 27th October 2026, commencing at 3:15 PM and concluding at 3:50 PM at the Registered Office of the Company situated at Raikar chambers Office no. 605, 6th Floor, Govandi East, suburban deonar kurla, Mumbai, Maharashtra, India, 400088.
Agenda Items Considered and Approved
1. Change in the Name of the Company
The Board discussed the proposal for change of name of the Company. However, the final name has not been decided and the matter shall be considered and finalized at a forthcoming meeting of the Board of Directors.
2. Approval of 25th Annual General Meeting
The Board considered and approved the Notice of the 25th Annual General Meeting of the Company to be held on 25th November 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM).
3. Approval of Board Report
The Board considered and approved the Board's Report for the Financial Year 2025-26 pursuant to Section 134 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of AGM along with the Annual Report shall be dispatched to the shareholders in due course.
4. Appointment of Scrutinizer
The Board considered and approved the appointment of Mr. Ankit Singhal (CoP: 21720), Practicing Company Secretary as Scrutinizer for conducting Remote e-voting/E-Voting Process during the AGM.