The meeting is scheduled for Friday, August 14, 2026, at 1:30 PM IST at the company's factory premises located at 21, New Industrial Area, Mandideep, Raisen, 462 046 (Madhya Pradesh).
The Board will consider and transact the following business:
- Consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report
- Approve and adopt the Board's Report of the Company and its annexures for the financial year ended March 31, 2026
- Fix and decide the date of Closure of Register of Member and Share Transfer Book for the purpose of the 46th Annual General Meeting
- Fix and decide the "Cut-off" date for determining the eligibility of Shareholders for remote e-voting and voting during the 46th Annual General Meeting
- Fix and decide the remote e-voting and voting period for the 46th Annual General Meeting
- Appoint a Scrutinizer for the purpose of remote e-voting/voting for the 46th Annual General Meeting
- Fix the day, date, and time of the 46th Annual General Meeting of the Company and approve the Notice for calling the said meeting
- Any other matter with the permission of the Chairman