The Board transacted the following items of business:
- Adopted and approved the Unaudited Financial Results of the Company along with the Statement of Unaudited Assets & Liabilities for the quarter ended 30th June, 2026.
- Taken on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended on 30th June, 2026.
- Approved the Notice of the 34th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 01:00 PM (IST) through Video Conferencing or Other Audio Video Means (OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.
- Considered and approved Board's Report along with its annexure for the financial year ended on 31st March, 2026.
- Finalized cut-off date and remote e-voting period for the ensuing AGM.
- Fixed that the Register of Members and the Share Transfer Books of the Company (for the purpose of the 34th Annual General Meeting) will remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive).
- Considered appointment of Ms. Shraddha Jain, Practicing Company Secretary as Scrutinizer for conducting e-voting to be conducted at 34th Annual General Meeting of the Company.
- Other routine businesses with the permission of chair.
The document was certified by Hansika Mittal, Company Secretary, and digitally signed on 2026.08.12 at 18:41:30 +05:30.