Meeting Details
- Date: August 14, 2026 (Friday)
- Time: 3:30 PM
- Location: Registered Office of the Company
Agenda Items
1. Consideration and approval of Un-Audited Standalone Financial Results along with Limited Review Report for the quarter ended June 30, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.
2. Confirmation of the appointment of Mr. Ravikumar Byrapatna Channappa (DIN: 06595061) who retires by rotation under section 152(6) of the Companies Act, 2013 and is eligible for re-appointment at the 37th Annual General Meeting.
3. Adoption of Directors Report for FY 2025-26 and the Notice for the 37th Annual General Meeting.
4. Consideration and fixation of day, date, time, venue and calendar of events for the 37th Annual General Meeting.
5. Fixation of dates for closing of Register of Members and Transfer Books in connection with the 37th Annual General Meeting.
6. Appointment of Scrutinizer for the 37th Annual General Meeting.
7. Notes on Compliances of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the quarter ended June 30, 2026.
8. Any other item with the permission of Chairman.
Trading Window Closure
As previously communicated via letter dated June 27, 2026, the Trading Window for dealing in the company's securities has been closed since July 1, 2026, and will remain closed until 48 hours after the announcement of financial results on August 14, 2026.