Meeting Details
- Date: Thursday, 13th August, 2026
- Time: 3:00 P.M. (IST)
- Location: Registered office at 14th Floor, Vikram Tower 16, Rajendra Place, Central Delhi, New Delhi, Delhi, India, 110008
- Notice: Shorter notice meeting
Agenda Items
1. Consideration and approval of Un-Audited Standalone Results for the quarter ended June 30, 2026, together with Limited Review Report by Statutory Auditor as per Regulation 33 of SEBI (LODR) Regulations, 2015
2. Consideration of re-appointment of Statutory Auditor M/s Arora and Bansal, Chartered Accountants (ICAI Firm Registration No. 003368N) for a period of 2 consecutive years commencing from the conclusion of the ensuing AGM until the conclusion of 34th AGM
3. Consideration and approval of appointment of Ms. Nainna Guptaa (DIN: 10242209) as an additional director of the Company
4. Consideration and approval of re-appointment of Mr. Kailash Chandra Agarwal (DIN: 08650459) who retires by rotation and has offered his candidature for reappointment
5. Consideration of any other businesses that may be placed before the Board with permission of the Chairman
Trading Window Closure
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for the Company's equity shares has been closed from July 1, 2026 until the expiry of 48 hours from the date the financial results are made public. This closure applies to directors, designated persons, and their immediate relatives.