The Board will consider the following agenda items:
1. Review and approval of the Unaudited Standalone Financial Results of the Company for the half-year ended 30th September, 2026, along with the Limited Review Report issued by the 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 due to such resignation, subject to approval of the members
4. Consideration and approval of proposal for alteration of the Main Object Clause of the Memorandum of Association of the Company, subject to approval of the members and other required approvals
5. Finalization of day, date, time, venue and other arrangements for convening the 20th Annual General Meeting of the Company
6. Review of the 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.
The notice was digitally signed by Raakesh B Kulwal, Managing Director (DIN: 00615150) from Jaipur on 5th November, 2026 at 11:08:06 IST.