Key Dates and Events

  • A meeting of the Board of Directors is scheduled for Tuesday, 11th August 2026 at 01:00 P.M.
  • The meeting will be held at the Registered Office of the Company: Eternity Building, DN-1, Sector-V, Salt Lake City, Kolkata-700091.
  • This is the 4th Meeting of the Board for the financial year 2026-2027 (4/2026-2027).
  • The Trading Window for all Designated Persons and their Immediate Relatives was closed from 22nd June 2026 and shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026.

Agenda for Board Meeting

The primary agenda items for the Board meeting are:

1. Elect the Chairman of the Meeting.

2. Grant leave of absence, if any.

3. Take on record the Minutes of the Last Audit Committee and Stakeholders Relationship Committee Meetings.

4. Read, confirm, authenticate and take on record the minutes of the previous Board meeting.

5. Consider and approve the Unaudited Financial Result (Provisional) for the quarter ended 30th June 2026. This includes tabling the results and the Limited Review Report from the auditor. The Board will authorize a Director to sign the results for publication under SEBI LODR Regulation 33 and authorize a Director/Secretary to furnish them to the Stock Exchanges.

6. Evaluate the performance of the board, its committees, individual Directors, and the Chairperson, including a review of implementation and compliance.

7. Any other matter with the permission of the Chair.

Committee Meetings Scheduled

Multiple committee meetings are scheduled for the same day, 11th August 2026, prior to the main Board meeting:

  • Independent Director Committee Meeting at 11:00 A.M.
  • Agenda includes reviewing the performance of the Board, Non-independent Directors, and the Board as a whole for the financial year.
  • Audit Committee Meeting at 12:00 Noon.
  • Key agenda item is to consider the Unaudited Financial Results (Provisional) and the Limited Review Report for the quarter ended 30th June 2026 and recommend them to the Board for approval.
  • Nomination and Remuneration Committee Meeting at 11:30 A.M.
  • Agenda includes considering the effective evaluation of the performance of the Board, its committees, and individual directors, reviewing its implementation and compliance, and recommending the same to the board for approval.

Attendees and Officials

  • The notice is addressed to the Board of Directors, which includes:
  • Mr. Arunansu Goswami (Independent Director)
  • Mr. Sankalan Datta (Non-Executive Director)
  • Mr. Kamal Kishore Chowdhury (Whole Time Director)
  • Mr. Kajal Chatterjee (Non-Executive Director)
  • Mrs. Sweta Patwari (Women Independent Director)
  • Invitees to the Board meeting include:
  • Mr. Dharmendra Singh (Company Secretary & Compliance Officer)
  • Prince Kr Gupta (Secretarial Executive)
  • Mr. Somesh Bagchi (Chief Financial Officer)
  • Mr. Biswanath Chattopadhyay G. Basu (Statutory Auditor)

Financial Impact

No specific financial figures, results, or quantified impacts are disclosed in this document. The purpose is to announce the meeting where the unaudited financial results will be approved.