Meeting Details
- Date: Thursday, 13th August, 2026
- Time: 2:00 pm
- Location: Corporate Office at A-2 Kaveri CHS, Plot No.63, Sector 17, Vashi, Navi Mumbai - 400705
Agenda Items
1. Consider and approve Unaudited Financial Results (Standalone and consolidated) for the first quarter ended 30th June, 2026 along with limited review report
2. Review remuneration and/or sitting fees for Directors for Financial Year 2026-2027
3. Approve Directors Report for Financial Year 2025-2026
4. Fix date, time, and place for holding Annual General Meeting for Financial Year 2025-2026
5. Consider and approve shifting of the registered office of the Company
6. Consider and approve re-appointment of M/s GHV & Co. as Secretarial Auditor for Financial Year 2026-2027
7. Consider and approve appointment of scrutinizer for the Annual General Meeting for financial year 2025-2026
8. Review Related Party Transactions of the Company under Section 188
9. Consider any other business with permission of the chair
Financial Impact
Financial impact not quantified in the disclosure. Agenda includes consideration of quarterly financial results and director remuneration which may have financial implications.