The board meeting agenda includes the following business items:
- Consideration and approval of the draft Annual Report for the Financial Year 2025-26, including the Board's Report, Secretarial Auditor's Report, Statutory Auditor's Report and all disclosures and annexures thereto
- Appointment of M/s CZ & Associates LLP as Scrutinizer to conduct the e-voting process and prepare the scrutinizer's report for the ensuing Annual General Meeting
- Fixing the date, time and venue of the ensuing 15th Annual General Meeting and approval of the Draft Notice of the Annual General Meeting for circulation to the members
- Appointment of a director in place of Mrs. Madhuri Laxmikant Kole (DIN: 05110326) who retires by rotation and is eligible to offer herself for re-appointment as a Director of the Company
- Consideration and approval of the Resignation of the Company Secretary
The intimation was digitally signed by Mr. Shrinivas Laxmikant Kole, Whole-time director (DIN: 10119216) on 20-08-2026 from Pune.