Meeting Agenda Items
The Board will consider and approve the following matters:
- Audited Financial Results for the 4th Quarter ended 31st March 2026
- Audited Financial Results for the Year ended 31st March 2026 for FY 2025-2026
- Audit Report accompanying the financial results
- Notice of the Annual General Meeting
- Annual Report-2026
- Incidental matters related to the Annual General Meeting
Company Officials
Moola Anil Kumar, Company Secretary and Compliance Officer (Membership No: A27989), signed and submitted the disclosure on 26th May 2026 at 18:47:08 +05'30'.