Meeting Details
The Board of Directors meeting was held on Friday, 13th November, 2026, commencing at 02:00 PM and concluding at 05:00 PM at the company's Registered Office at 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore-452016 (M.P).
Key Resolutions and Discussions
1. Financial Results Approval
The Board considered and approved the unaudited Financial Results of the Company for the quarter/half-year ended on 30th September, 2026. No specific financial figures or performance metrics were disclosed in this filing.
2. Auditor Review Report
The Board took note of the Limited Review Report by the Auditors for the unaudited Financial Results of the Company for the quarter/half-year ended on 30th September, 2026.
3. Banking Authorization
The Board authorized Mr. Agam Gupta (DIN: 06929194), Director of the Company, as Authorized Signatory for operating and managing all existing and future bank accounts maintained in the name of the Company with various banks.
4. Finance Committee Resolutions
The Board took note of the resolutions passed at the finance Committee meetings. No specific details of these resolutions were provided.
Additional Information
The document notes a change in registered office address effective 20th July 2026 to 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore-452016, superseding the previous registered office address.