Meeting Details:
- Date: Friday, August 7, 2026
- Purpose: To consider various agenda items
Agenda Items:
1. Consideration and adoption of the Annual Report along with its annexures for the financial year ended March 31, 2026
2. Consideration and approval of the date for the 9th Annual General Meeting to be held through Video Conferencing / Other Audio Visual Means
3. Consideration and approval of draft notice for convening the 9th Annual General Meeting through Video Conference (VC)/ Other Audio Visual Means (OAVM)
4. Any other matter with the permission of the board which the Board may think fit
Regulatory Compliance:
- This intimation is made under SEBI LODR Regulation 29
- Addressed to The Listing Manager, BSE Limited, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai-400 001
Company Details:
- Digital signature timestamp: August 3, 2026 at 19:15:26 +05:30
Financial Impact:
No specific financial impact disclosed in this intimation. The meeting agenda focuses on procedural matters related to annual report adoption and AGM arrangements.