The Board considered, approved, and took note of the following items:

a) Board's Report and Annexures for FY 2025-26:

  • Corporate Governance Report with the following certificates:
  • Certificate issued by Mr. Naveen Narang (DIN: 00095708), Managing Director and CFO, under Regulation 34(3) read with Schedule-V (D) of SEBI LODR
  • CFO Certificate issued by Mr. Naveen Narang under Regulation 17(8) of SEBI LODR
  • Certificate of Non-Disqualification of Director issued by M/s Devender Singh and Associates, Practicing Company Secretary under Schedule V of SEBI LODR
  • Auditor's Certificate on Corporate Governance under Schedule V of SEBI LODR issued by the Statutory Auditors
  • Secretarial Audit Report issued by M/s Shailendra Roy & Associates, Secretarial Auditor

b) Management Discussion and Analysis Report for FY 2025-26

c) Notice of 45th Annual General Meeting

  • AGM scheduled for Friday, 25th September 2026 at 02:00 PM via Video Conferencing/Other Audio-Visual Means (OAVM)
  • Appointment of Mr. Devender Singh (M.No: A76094; CoP: 28056), Proprietor at M/s Devender Singh & Associates, as Scrutinizer
  • Cut-off dates for dispatch of notice and shareholder eligibility for remote e-voting and e-voting at AGM

CFO Certification Details (Annexure-I):

Mr. Naveen Narang, Managing Director & Chief Financial Officer, certified to the Board that:

  • Financial statements and cash flow statement for FY ended 31st March 2026 contain no materially untrue statements or omissions
  • Statements present a true and fair view of company's affairs and comply with accounting standards and regulations
  • No fraudulent, illegal, or code of conduct violative transactions during the year
  • Internal controls for financial reporting established and maintained, with effectiveness evaluated
  • Deficiencies in internal controls disclosed to auditors and Audit Committee with rectification steps
  • Significant changes in internal control and accounting policies disclosed to auditors and Audit Committee
  • Significant fraud instances involving management or employees disclosed to auditors and Audit Committee

AGM Calendar of Events (Annexure-II):

  • Cut-off date for dispatch of notice: Friday, 21st August 2026
  • Date of completion of dispatch of notice: Latest by Saturday, 29th August 2026
  • Book Closure Start Date: Tuesday, 22nd September 2026
  • Book Closure End Date: Friday, 25th September 2026
  • Cut-off date for E-Voting: Friday, 18th September 2026
  • E-Voting Start Date: Tuesday, 22nd September 2026 at 9:00 AM
  • E-Voting End Date: Thursday, 24th September 2026 at 05:00 PM
  • Annual General Meeting: Friday, 25th September 2026
  • Declaration of result: Latest by Sunday, 27th September 2026 (within 2 working days)
  • Scrutinizer: Mr. Devender Singh (M.No: A76094; CoP: 28056), Proprietor at M/s Devender Singh & Associates
  • Dividend: NIL (both percentage and amount per share)

The disclosure was signed by Sonali Mathur, Company Secretary and Compliance Officer (M.No: F13821), on 25th August 2026 at 17:48:41 IST.