Board approved re-appointment of Mr. Santosh Kumar Joshi as Non-executive Independent Director for a second 5-year term, subject to shareholder approval.
Extra-Ordinary General Meeting scheduled for May 6, 2026 at 11:30 AM at the company's registered office to seek member approval.
Appointed FCS Ira Baxi as scrutinizer for e-voting and poll voting process during the EGM to ensure fair and transparent proceedings.
Board also discussed and approved certain other business matters of routine nature during the meeting held on April 8, 2026.