Board Meeting Information
Meeting No. 04/2026-27 of the Board of Directors is scheduled to be held on Saturday, July 18, 2026, at 4:00 P.M.
Agenda Items
1. Appointment of Additional Director: To consider and approve the appointment of Prof. (Dr.) Gurudayal Singh Toteja (DIN: 10233863) as an Additional Director (Non-Executive & Independent Director) of the Company, subject to applicable statutory and regulatory provisions.
2. HYMAX Green Energy Project Implementation: To consider and approve the proposal for implementation of the HYMAX Green Energy Project through a Joint Venture with Globalone Enterprises Private Limited. This includes:
- Entering into a Joint Venture and Commercialization Agreement
- Incorporation of a subsidiary company and/or division company or other appropriate project vehicle
- Execution of all necessary agreements, deeds, instruments and other documents
- Authorization of one or more Directors and/or Key Managerial Personnel to negotiate, finalize, execute and perform all necessary acts to implement the proposal