Meeting Details
The Board of Directors meeting will be held on Friday, 4th September, 2026 at 06:00 P.M. at the company's registered office: 204, Timmy Arcade, Makwana Road, Marol, Andheri East, Mumbai – 400059.
Agenda Items
The board will consider and approve the following agendas:
- Adoption of Financial Statements and Annual Report for the Financial Year ended 31st March, 2026
- Appointment of Ms. Anamika Tiwari (DIN: 05281144), Director of the Company, who retires by rotation and being eligible offers herself for re-appointment
- Fixing day, date, time and venue of the Annual General Meeting and approval of notice
- Appointment of Scrutinizer for conducting AGM
- Any other agenda, with the permission of the Chairman of the Meeting
Additional Information
The company committed to intimate the exchange of decisions made by the Board immediately after the meeting concludes.