Board Meeting Details
A meeting of the Board of Directors was held on Thursday, August 13, 2026, from 5:00 PM to 5:45 PM through Video Conference.
Resolutions Passed
The Board discussed and passed the following resolutions:
- Approved and took on record the un-audited financial results of the company for the quarter ended June 30, 2026
- Considered and took note of the Limited Review Report for the quarter ended June 30, 2026
- Considered the appointment of Scrutinizer for E-voting at the 45th Annual General Meeting
- Took note of the Secretarial Audit Report for the financial year ended March 31, 2026
- Considered, reviewed and approved the Draft Directors' Report for the financial year ended March 31, 2026
- Considered and convened the 45th Annual General Meeting of the company and fixed the date, time and venue for the same
- Considered and approved the draft Notice for the 45th Annual General Meeting of the Members of the Company