The meeting is scheduled to be held on Wednesday, 18th November, 2026 at the company's Registered Office located at 47/18, Old Rajinder Nagar, Near Rajendra Place Metro Station, New Delhi – 110060.
The primary agenda item is to fix the Record Date for the purpose of consolidation of equity shares of the Company. This consolidation was previously approved by the Members (shareholders) at the 32nd Annual General Meeting held on Tuesday, 22nd September, 2026.
The approved consolidation ratio is: every 10 (Ten) existing equity shares of face value of Re. 1/- (Rupee One only) each shall be consolidated into 1 (One) equity share of face value of Rs. 10/- (Rupees Ten only) each.
The board may also consider any other business with the permission of the Chair.