Board Meeting Details
The Board of Directors meeting was held on Thursday, August 27, 2026. The meeting commenced at 3:30 PM and concluded at 4:50 PM.
Approved Matters
The board considered and approved the following matters:
- Notice of the 45th Annual General Meeting (AGM) of the Company
- Directors' Report (Board Report)
- Management Discussion and Analysis Report (MDAR)
- Other related documents forming part of the Annual Report for Financial Year 2025-2026
- Proposed amendments to the Articles of Association, subject to necessary shareholder approvals
AGM Details
The 45th AGM of the Members of the Company will be held on Monday, 28th September, 2026 at 11:00 AM through Video Conferencing (VC) and other Audio Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs (MCA).
E-Voting Schedule
The Remote e-voting period will commence from Friday, 25th September, 2026 at 09:00 AM to Sunday, 27th September, 2026 at 05:00 PM.
Record Date Closure
Pursuant to Section 91 & other applicable provisions of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company shall remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for taking record of the Members for the purpose of the ensuing 45th AGM.
Scrutinizer Appointment
Appointment of Aparna Tripathi & Associates, Practicing Company Secretary, to act as scrutinizer for conducting the e-Voting Process in a fair and transparent manner for the AGM for Financial Year 2025-2026.