Approved and adopted Director's Report for FY ended 2025-26 along with all annexures
Recommended reappointment of Mr. Dhruva Narayan Jha (DIN: 01286654) who retires by rotation and offered himself for re-appointment at the 39th AGM under Section 152(6) of Companies Act, 2013
Approved increase in Authorized Share Capital of the Company to ₹45.00 Crore with consequential amendment in Memorandum of Association, subject to member approval at the 39th AGM
Fixed Book Closure period for the 39th AGM (specific dates not provided)
Approved Secretarial Audit Report issued by M/s. Sanjay Kumar Vyas (C.P. No. 21598 & ACS No. 55689) for FY 2025-26 under Section 204 of Companies Act, 2013
Appointed M/s. Sanjay Kumar Vyas as Scrutinizer for monitoring e-voting and voting at the 39th AGM through OAVM
Approved Notice of 39th Annual General Meeting
Meeting and AGM Details
Board meeting duration: Commenced at 9:30 Hrs, concluded at 10:10 Hrs on September 1, 2026
39th AGM scheduled: Monday, September 28, 2026 at 12:30 PM
AGM format: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
