Meeting Details

The Board of Directors meeting is scheduled to be held on Friday, May 29, 2026.

Agenda Items

The Board will consider and approve:

  • The Audited financial results of the Company for the quarter and year ended March 31, 2026
  • Re-appointment of Mr. Krishna Kumar Bhandari (DIN: 05309897) as the Whole-Time Director of the Company
  • Any other matter with the permission of the Chair