Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Friday, September 04, 2026 at 02:00 P.M. The agenda includes consideration and approval/recommendation of the following matters:
1. Board's Report of the Company for the financial year ended March 31, 2026
2. Notice convening the 38th Annual General Meeting of the Company
3. Proposed sale/transfer of 50% shareholding held by the Company in Agrotech Risk Private Limited and matters incidental thereto
4. Appointment of Central Depository Services (India) Limited (CDSL) for providing remote e-voting and e-voting facility to shareholders for the 38th AGM
5. Appointment of M/s. Gaurav Ashwani & Associates, Practicing Company Secretary, as Scrutinizer for the e-voting and voting process at the 38th AGM
6. Recommendation for re-appointment of Smt. Madhulika Jain (DIN: 00437683) as Director (liable to retire by rotation)
7. Recommendation for re-appointment of Mr. Neeraj Jha (DIN: 09429177) as Non-Executive Independent Director for a second term of five consecutive years
8. Recommendation to shareholders for approval of material related party transaction(s) in accordance with Regulation 23 of SEBI LODR Regulations, 2015
9. Proposed shifting of the Registered Office of the Company from the National Capital Territory of Delhi to the State of Uttar Pradesh and consequential alteration in the Memorandum of Association
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the Company's securities shall remain closed with effect from August 27, 2026 until 48 hours after the information arising from the Board Meeting is generally made available to the public. All Designated Persons and their Immediate Relatives have been advised not to trade in the Company's securities during this period.
Financial Impact
Financial impact not quantified in the disclosure for the proposed sale of 50% stake in Agrotech Risk Private Limited. Other agenda items primarily concern governance, compliance, and administrative matters.