Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR Regulations
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Book Closure for AGM: Register of Members and Share transfer books will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive)
- Cut-off date for remote E-voting: Wednesday, 23rd September, 2026
- Remote E-voting period: Sunday, 27th September, 2026 at 09:00 A.M. to Tuesday, 29th September, 2026 at 05:00 P.M.
Other Significant Information:
- Board approved the development and operation of General Cargo Terminal for handling of containers and other cargo at GCD Yard of Kolkata Dock System of Shamaprasad Mookherjee Port, Kolkata
- Mr. Jitendra Agarwal is a qualified Chartered Accountant and Company Secretary with over 14 years of experience across multiple sectors including FMCG, oil and gas exploration, banking, NBFC, steel, manufacturing, footwear, and infrastructure
- He is currently associated with the Company as the Head of Accounts & Finance