Company Disclosure: Board Meeting Intimation
Meeting Details
- Meeting Date: Monday, August 17, 2026
- Location: Registered Office of the Company
Agenda Items
The Board will consider and approve the following matters:
1. Proposal for issuance of fully paid up bonus equity shares to members of the Company, subject to necessary approvals
2. Proposal to increase the authorized share capital of the Company and subsequent alteration to the Memorandum of Association (if needed), subject to necessary approvals
3. Approval of draft Director's Report and Secretarial Audit Report for the year ended March 31, 2026
4. Fixing of day, date, time and venue for Annual General Meeting
5. Decision on dates for closure of the Register of Members and Share Transfer Register for Annual Book Closure purposes
6. Approval of draft notice for Annual General Meeting
7. Appointment of Scrutinizer for the process of Remote E-voting and voting at the AGM
8. Any other business with permission of Chairman
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- Trading Window Closure Period: August 10, 2026 to August 19, 2026 (both days inclusive)
- Applicability: Designated employees of the Company
- Reason: Closure extends until 48 hours after public announcement of outcome of Board meeting scheduled for August 17, 2026