Board Meeting Details
Meeting Date: Thursday, 3rd September 2026
Venue: Registered office of the Company
Agenda Items
1. Consideration and approval of the notice of the 38th Annual General Meeting of the Company along with draft Directors' report
2. Fixing of Day, Date, Time & Venue of the 38th Annual General Meeting of the Company
3. Appointment of Scrutinizer for the 38th Annual General Meeting of the Company
4. Any other matter with the permission of the Chairperson