Regulatory disclosure filed with BSE Limited regarding the outcome of the Board of Directors meeting held on 05th September 2026. The meeting was conducted from 4:00 PM to 4:30 PM.
The Board considered and approved the following matters:
- The 5th Annual General Meeting of the Company will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Modes
- The AGM will be held on Wednesday, 30th September 2026 at 12:30 PM
- The remote e-voting period will commence on Sunday, 27th September 2026 at 9:00 AM and end on Tuesday, 29th September 2026 at 5:00 PM
- Approved the Notice of 5th Annual General Meeting, Directors Report (Board's Report), Management Discussion and Analysis Report (MDAR) and other related documents forming part of the Annual Report
- The Register of Members and Share Transfer Books of the Company will remain closed from 24th September 2026 to 30th September 2026 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2025-2026
- Appointed M/s. Kirti Sharma & Associates, Practicing Company Secretaries (Membership No.: A41645, Certificate of Practice No. 26705) to act as Scrutinizer for conducting the voting process for the Annual General Meeting for the financial year 2025-26