Board Meeting Details
- Meeting Date: Friday, 14th August 2026
- Time: 4:30 P.M.
- Location: Bangalore
Agenda Items
1. Consider and adopt the Un-Audited Financial Results for the Quarter ended 30/06/2026
2. Approve the draft Notice of the AGM to be held on 21st September 2026
3. Consider and approve proposal to place special resolution before shareholders at AGM for re-appointment of Mrs. Nirmala Sridhar (DIN: 07076059) as Managing Director
Compliance Disclosure
The notice of the Board meeting was sent to all directors on 5th August 2026 with notice period of 8 days, but the company failed to file the prior intimation notice with BSE by oversight. The delay was described as inadvertent and unintentional. The company expressed regret for the delay and assured no intention to disregard or delay compliance with applicable listing requirements.