Meeting Details
The Board of Directors meeting will be held on August 28, 2026 at 2:30 PM at the company's registered office at 5 Floor, Grd Floor, 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400031.
Agenda Items
The board will consider the following business:
- Fixing the time, date, and venue for the Annual General Meeting for FY 2025-2026
- Approving the Annual General Meeting notice along with Directors' Report and its annexures for FY 2025-2026
- Any other business with the permission of the Chair
Financial Impact
No financial figures, operational metrics, or specific financial impacts are disclosed in this notification. The disclosure serves as a procedural notice for an upcoming board meeting.