The Board Meeting is scheduled to be held on August 12, 2026, at 12:30 p.m. at Jaykunj, Bunglow No-2, Circuit House Area (East), Bistupur, Jamshedpur, Purbi Singhbhum-831001, Jharkhand.

The agenda for the meeting includes multiple items of business:

  • To consider and approve the standalone unaudited financial results of the company for the quarter ended June 30, 2026, along with the Limited Review Report given by the Auditor
  • To take note of the Minutes of the previous meeting of the Board of Directors
  • To fix cut-off date/book closure date/Remote e-voting period for the 33rd Annual General Meeting (AGM)
  • To decide day, date, time and venue for the ensuing 33rd AGM
  • To approve draft Notice of 33rd Annual General Meeting
  • To appoint Scrutinizer for the purpose of e-voting during the 33rd AGM
  • To appoint CDSL for availing E-Voting facility at the ensuing 33rd AGM
  • To take note on advertisement, Notice, E-voting information for the ensuing AGM
  • To take a note on Director retiring by rotation at the ensuing 33rd AGM
  • To receive, consider and approve the Secretarial Audit Report for the financial year 2025-26
  • To consider and approve the Directors' Report together with annexure thereto for the financial year ended March 31, 2026
  • To take note on the 1st quarterly compliance for the period April 1, 2026 to June 30, 2026
  • To consider and take note on Certificate of Non-Disqualification of Directors [Pursuant to Regulation 34(3) and Schedule V Para C Clause (10)(i) of SEBI LODR Regulations]
  • To consider and take note on Declaration of Compliance with Code of Conduct under Regulation 34(3) Schedule - V (D) of SEBI LODR Regulations
  • To consider and take note on Compliance Certificate on Corporate Governance as stipulated in Chapter IV of SEBI LODR Regulations
  • To appoint Practicing Company Secretary for issuing Form MGT-8 for the financial year 2025-26
  • Any other matter with the permission of the Chairman

The document was digitally signed by Simi Sen, Company Secretary, on August 3, 2026, at 12:47:46 IST.

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