Key Decisions and Approvals
1. Approval of Annual Report for FY 2025-2026
The Board of Directors considered and approved the Annual Report of the Company for the Financial Year 2025-2026. The report comprises:
- Board's Report
- Management Discussion and Analysis
- Audited Financial Statements
- Auditors' Report
- Secretarial Audit Report
- Other applicable reports/disclosures
The Board also approved the Notice of the 3rd Annual General Meeting of the Members of the Company, together with the Annual Report for circulation to members.
2. Annual General Meeting Details
The Board fixed the 3rd Annual General Meeting (AGM) of the Company to be held on:
- Date: Friday, 25th September, 2026
- Time: 3:00 PM
- Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
The meeting will be conducted in accordance with the provisions of the Companies Act, 2013, relevant rules, and applicable circulars/notifications from the Ministry of Corporate Affairs and SEBI.
The Board approved necessary arrangements for convening the AGM, including e-voting facility and other related matters. The detailed Notice of the AGM and Annual Report for FY 2025-26 will be sent to members within prescribed timelines.
3. Appointment of Scrutinizer
The Board appointed Mr. Mukesh Jiwnani, Practicing Company Secretary of M/s Mukesh J and Associates, as the Scrutinizer for the 3rd AGM. His credentials are:
- Membership No.: A29793
- Certificate of Practice No.: 23381
The Scrutinizer will be responsible for:
- Conducting the remote e-voting process
- Conducting e-voting at the AGM
- Scrutinizing votes cast by members
- Ensuring fair and transparent voting process
- Submitting a report on voting results after conclusion of the AGM
The scrutiny will be performed in accordance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Meeting Details
- Date: Tuesday, 25th August, 2026
- Commencement: 11:00 AM
- Conclusion: 11:27 AM