Meeting Details
- Meeting Date: Friday, 29th May, 2026
- Location: Registered Office of the Company
Agenda Items
1. Consideration and approval of Audited Standalone Financial Results along with Audit Reports for the Quarter and Year ended 31st March, 2026.
2. Appointment of M/s. H. M. Kadeval & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company to fill the casual vacancy arising from the resignation of M/s. M. K. Saraswat & Associates LLP.
3. Appointment of M/s. Kabra & Maliwal, Chartered Accountants (FRN 104485W) as Internal Auditor of the Company.
Trading Window Closure
In continuation of the earlier intimation dated 27th March, 2026, the trading window for dealing in the company's securities has been closed since 1st April, 2026 and will remain closed until 48 hours after the declaration of the Standalone Audited Financial Results.