The Board will consider the following agenda items:
- Recommendation to members for re-appointment of Mr. Rajshekhar Cadakkethrajasekhar Nair (DIN: 01278041), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013 and has offered himself for re-appointment
- Consideration and approval of proposal for specific limit for Material Related Party Transactions/Related Party Transaction under Section 188 of Companies Act 2013, subject to shareholders' approval in the coming General Meeting
- Taking on record the Secretarial Audit Report and other Reports and Certificates for the Financial Year 2025-26
- Consideration and approval of the Directors Report along with all necessary annexures, Management Discussion Analysis, Corporate Governance Report/certificate, and CFO/CEO Certificate as annexures of Board Report for FY 2025-26
- Consideration and fixation of Day, Date, and Time of the 35th Annual General Meeting of the Company along with the Notice of 35th Annual General Meeting
- Fixation of the date for closure of Register of Members and Transfer Books (Cut-off Date of E-voting)
- Appointment of Scrutinizer for conducting e-voting for the 35th Annual General Meeting
- Authorization of Managing Director or Company Secretary to issue Notice of 35th AGM and be responsible for conduct of AGM and entire poll process and e-voting
- Any other business with permission of the Chairperson
The intimation was digitally signed by Alkesh Patidar, Company Secretary, on August 26, 2026 at 13:46:37 +05:30.
Financial Impact
Financial impact not quantified in the disclosure. The meeting primarily addresses governance, compliance, and procedural matters related to annual reporting and AGM arrangements.