The agenda items for the board meeting include:
1. Report of various committees
2. Consideration and approval of the Unaudited Standalone Financial Results for the quarter ended 30 September 2026 along with limited review report thereon
3. Ratification of actions undertaken for the Rights Issue
4. Consideration of the appointment of an Independent Director
5. Taking resignation of the Independent Director on record
6. Authorization for statutory work & filings, if any
7. Performance review & business proposal, if any
8. Any other matter with the permission of Board
The Trading Window for dealing in the securities of the Company remains closed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The notice was signed by Vijaybhai Vagjibhai Bhanshali, Managing Director (DIN: 05122207). The company's registered office is located at A-01, Shalibhadra, 100 Feet Link Road, Near Union Bank of India, Nalasopara East, Thane, Maharashtra – 401209. Company CIN is L45309MH2012PLC225939.