The agenda items for the board meeting include:
- Consideration and approval of convening the Annual General Meeting and approval of the draft notice
- Taking note of the resignation of Mr. Navin Kumar, Non-Executive Director
- Consideration and approval of reconstitution of Board Committees following Mr. Navin Kumar's resignation, as required under Companies Act, 2013 provisions
- Consideration and recommendation of appointment of Mr. Brajesh Vyas as Non-Executive Director, subject to member approval
- Consideration and recommendation of re-appointment of Mr. Avijeet Kumar as Managing Director
- Consideration and approval of change in designation of Mr. Tirpunari Lal (DIN: 08385623) from Executive Director to Non-Executive Director
- Taking note of the Secretarial Audit Report for Financial Year 2025-26
- Consideration and approval of appointment of Secretarial Auditor for Financial Year 2026-27
- Consideration and approval of Draft Board's Report for Financial Year 2025-26
- Adoption of Financial Statements and Annual Report for Financial Year ended March 31, 2026
- Consideration and approval of CSR Budget for Financial Year 2026-27
- Consideration and approval of criteria for determining remuneration payable to Non-Executive Directors and governing policy, based on Nomination and Remuneration Committee recommendation
- Any other business with permission of Chair
The company committed to intimate the decisions made by the Board immediately after the meeting concludes. The communication was digitally signed by Anamika Singh, Company Secretary and Compliance Officer, on September 1, 2026, at 19:07:45 +05:30.