Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Thursday, 20th August, 2026 at 12:00 Noon at the registered office of the Company.
Agenda Items
The Board will consider and approve the following matters:
Management Changes
- Re-appointment of Mr. Mahendra Bindal as Managing Director
- Re-appointment of Mr. Girish Bindal as Executive Director cum Chairman
- Re-appointment of Mr. Atul Kumar Bajpai as Independent Director
- Re-appointment of Mr. Pravin Poddar as Independent Director
Fund Raising Proposal
- Raising funds up to ₹50 Crores (Fifty Crores) by way of issue of Equity/Convertible Share Warrants/and or any other eligible convertible securities on preferential basis
- Allocation to promoters/selective group of non-promoters
- Subject to SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 as amended
- Requires approval of shareholders and Stock Exchange
Corporate Governance & Compliance
- Alteration of object clause of Memorandum of Association by insertion of new ancillary object
- Adoption of Secretarial Audit Report for Financial Year 2025-2026
- Approval of draft Management Discussion and Analysis Report for FY 2025-2026
- Approval of Director's Report with all annexures for 23rd AGM
AGM Arrangements
- Convening of 23rd Annual General Meeting
- Decision on date and venue of 23rd AGM
- Approval of cut-off date and dates of closure of Register of Members and Share Transfer Book
- Appointment of Scrutinizer to conduct voting on resolutions
Trading Window Closure
In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window for dealing in the company's shares shall remain closed for all Designated Persons and their immediate relatives from 12.08.2026 until 48 hours from the conclusion of the Board Meeting.