Key Decisions and Approvals
The Board of Directors meeting, which commenced at 03:00 PM and concluded at 05:45 PM, approved the following matters:
- Convening of the 44th Annual General Meeting (AGM) on Wednesday, September 30, 2026 at 03:00 PM through Video Conferencing/Other Audio Visual Means
- Remote e-voting period: Commences Saturday, September 26, 2026 at 09:00 AM and ends Tuesday, September 29, 2026 at 05:00 PM (subject to confirmation by e-voting agency)
- Approval of the Notice of the 44th Annual General Meeting
- Closure dates of Register of Members and Share Transfer Books: Wednesday, September 23, 2026 to Wednesday, September 30, 2026 (both days inclusive)
- Approval of Directors' Report with annexures for financial year ended March 31, 2026
- Approval of Management Discussion and Analysis Report for financial year ended March 31, 2026
- Approval of Corporate Governance Report for financial year ended March 31, 2026
- Approval of Secretarial Audit Report for financial year ended March 31, 2026
- Appointment of M/s. Shravan A. Gupta & Associates, Practicing Company Secretaries (Membership No. 27484) as Scrutinizer for remote e-voting and e-voting process during the 44th AGM