Board Meeting Details
The Board of Directors meeting was held on September 2, 2026, commencing at 3:30 PM and concluding at 4:30 PM.
Resolutions Passed
The Board transacted the following items of business:
- Approved the Directors Report for the financial year ended March 31, 2026
- Resolved to hold the 41st Annual General Meeting (AGM) of the Company on September 30, 2026
- Approved the appointment of scrutinizer, e-voting schedule in connection with the 41st AGM, notice thereof and other related matters