Key Dates
- Board Meeting Date: Thursday, 27 August 2026
- Board Meeting Time: 12:00 P.M.
- Disclosure Date: 24 August 2026
Agenda Items
The Board of Directors will consider the following matters:
- Approval of Directors' Report for the Financial Year 2025-26
- Approval of draft notice for the 15th Annual General Meeting (AGM) for FY 2025-26
- Fixing the date, time, and venue/mode for the 15th AGM
- Fixing the dates for closure of Register of Members and Share Transfer Books
- Fixing the cut-off date for determining eligibility of members to vote through remote e-voting at the 15th AGM
- Consideration of retirement of a director by rotation and recommendation for re-appointment (if eligible)
- Appointment of Secretarial Auditor for FY 2026-27
- Any other relevant matter with the permission of the Chairperson
Submission Details
- Addressee: Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India
- Signature Date: 24 August 2026 at 18:41:28 IST