Board Meeting Information

A Meeting of the Board of Directors is scheduled to be held on Friday, June 12, 2026 at the company's corporate office. The meeting will address regulatory compliance matters related to backlogged years during the Corporate Insolvency Resolution Process (CIRP).

Agenda Items

1. Audited Financial Results for Backlogged Years: The Board will consider, approve, and take on record the Audited Annual Financial Results (both Standalone and Consolidated) along with the Independent Auditor's Report for the financial year ended March 31, 2024.

2. AGM Fixation: The Board will consider the date, time, and venue/mode of the ensuing Annual General Meeting (AGM) for adopting the said financial results. This information will be intimated to stock exchanges in due course.

Context and Reason for Delay

The financial results for FY2024 were delayed due to the Corporate Insolvency Resolution Process (CIRP) period that the company underwent.