Board Meeting Details
- Meeting Date: Friday, September 4, 2026
- Time: 05:00 PM to 05:30 PM (IST)
- Location: Registered Office at Plot No. J-61, Additional M.I.D.C. Murbad, Dist. Thane-421 401, Maharashtra
Key Approvals
1. 44th Annual General Meeting: Approved convening of AGM on Tuesday, September 29, 2026, at 12:00 PM (IST) to be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
2. Financial Documents: Approved Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with:
- Directors' Report and annexures
- Management Discussion and Analysis Report
- Notice of the 44th Annual General Meeting
3. E-Voting Arrangements:
- Appointed National Securities Depository Limited (NSDL) to provide e-voting facility for the AGM
- Fixed e-voting period from Saturday, September 26, 2026 (09:00 AM IST) to Monday, September 28, 2026 (05:00 PM IST)
- Members holding shares in physical or dematerialized form may cast votes electronically during this period
4. Scrutinizer Appointment: Appointed Mr. Abhishek Wagh, Practicing Company Secretary, as Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.