Key Decisions and Details
The Board of Directors meeting was held on 25th August, 2026, commencing at 03:00 p.m. and concluding at 03:25 p.m.
The following decisions were taken:
- 34th Annual General Meeting (AGM): Scheduled to be held on Wednesday, 30th September, 2026, at 11:30 a.m. (IST). The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM).
- Closure of Register of Members and Share Transfer Books: Will remain closed from 24th September, 2026, to 30th September, 2026 (both days inclusive) for the purpose of the Annual General Meeting.
- Appointment of Scrutinizer: Mr. Devesh Pathak, Proprietor of M/s. Devesh Pathak & Associates, Practicing Company Secretaries, was appointed to scrutinize the e-voting and voting process at the 34th Annual General Meeting in a fair and transparent manner.
- Approval of Documents: The Notice of the 34th Annual General Meeting and the Board's Report for the financial year 2025-26 were approved.