The meeting is scheduled for Thursday, 12th December, 2026 at 02:30 P.M. with the following agenda items:
1. Consideration, review and approval of the Unaudited Standalone Financial Results for the half-year ended 30th September, 2026, along with the Limited Review Report from Statutory Auditors
2. To take note of the resignation of the Statutory Auditor of the Company
3. Consideration and recommendation for appointment of a new Statutory Auditor to fill the casual vacancy arising from the resignation, subject to member approval
4. Consideration and approval of proposal for alteration of the Main Object Clause of the Memorandum of Association, subject to member approval and other required approvals
5. Finalization of day, date, time, venue and arrangements for convening the 20th Annual General Meeting of the Company
6. Review of composition of the Board of Directors and its committees
7. Review of status of statutory and regulatory compliances and consideration of necessary corrective actions for regularisation of outstanding compliances
The Board may also consider any other matter with the permission of the Chairperson.