Company Disclosure: Board Meeting Intimation
Board Meeting Details
A meeting of the Board of Directors of the Company will be held on Friday, 23rd October 2026 at 4:30 P.M. at the company's Registered Office located at 13, Ganesh Chandra Avenue, 2nd Floor, Room No. 12, Kolkata-700013.
Agenda Item
The primary agenda item for the board meeting is to consider and approve the appointment of Ms. Pooja Randar (DIN: 10285069) as Executive, Additional Director in the category of professional Director.