AGM Convening and Arrangements
- Approval of notice for convening the 43rd Annual General Meeting on Wednesday, 30th September 2026 at 9:30 AM
- Appointment of M/s Saurabh Srivastava & Associates, Practicing Company Secretaries (FCS:7275 / COP: 7962) as Scrutinizer for conducting e-voting at the 43rd AGM
Dividend and Voting Eligibility Dates
- Wednesday, 23rd September 2026 fixed as the "Record Date" for determining members eligible to receive dividend for financial year 2025-26
- Dividend, if declared at the AGM, will be paid within one week from conclusion of the AGM
- Wednesday, 23rd September 2026 fixed as the "Cut-off Date" for determining members eligible to vote on resolutions set out in the AGM notice
Director Appointment
- Appointment of Mr. Mohit Agarwal (DIN: 10918841) as an Independent Director, not liable to retire by rotation
- Proposed first term of five consecutive years, subject to shareholder approval at the forthcoming AGM on 30th September 2026
Director Profile Details (Annexure-A)
- Mr. Mohit Agarwal, aged 46 years, holds a Bachelor's Degree in Engineering
- Has vast experience in business and management, engaged in business since 2002
- Not related inter-se to any other Directors of the Company
- Not debarred from holding office of Director by virtue of any MCA/SEBI order or order of any other authorities
This disclosure is made in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as updated from time to time) and exchange circulars LIST/COMP/14/2018-19 (BSE) and NSE/CML/2018/24 (NSE) both dated 20 June 2018.