Board Meeting Outcomes
The Board of Directors meeting held on 07th July, 2026 approved the following:
- Fixed the date and time of the 36th Annual General Meeting to be held on Thursday, August 06, 2026, at 05.00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
- Approved the Notice of AGM
- Appointed Vishal Dewang & Associates, Practicing Company Secretary, as Scrutinizer for the 36th Annual General Meeting to scrutinize the remote e-voting process and voting conducted during the AGM
Meeting Details
The Board meeting commenced at 04:00 PM and concluded at 04:30 PM on 07th July, 2026.