- Finalizing the day, date, and time for convening the 32nd Annual General Meeting of the Members of the Company
- Considering and approving the draft notice of Annual General Meeting
- Adopting and approving the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2026
- Finalizing the dates of Book Closure for the purpose of forthcoming 32nd Annual General Meeting
- Fixing cut-off date for the purpose of forthcoming 32nd Annual General Meeting
- Appointing Scrutinizer for the process of Remote E-voting as well as voting at the AGM
- Any other matter with the permission of the Board
The communication was digitally signed by Savani Daya Dhavalbhai, Company Secretary & Compliance Officer, on 22nd August, 2026 at 16:23:37 +05:30.