Meeting Details
The Board of Directors meeting is scheduled for Tuesday, 08 September 2026 at 10:00 AM at the company's registered office: 1924A/196, Banashankari Badavane, Near NH-4 Bypass, Davangere, Karnataka, India-577005.
Agenda Items
The Board will consider and approve the following matters:
- Appointment of Cost Auditor
- Appointment of Scrutinizer for the Annual General Meeting
- Audited Financials for the year ended 31st March, 2026
- Secretarial Audit report for the financial year 2025-26
- Approval of AGM Notice
- Approval of Directors Report and Annual Report
- Reconstitution of the Audit Committees, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Risk Management Committee
- Increase of authorised share capital of the Company and consequent amendment of Clause 5 of the Memorandum of Association
- Preferential Issue of Convertible Warrants to the Promoter of the Company
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for all connected/designated persons and their immediate relatives/dependents shall remain closed with immediate effect until the expiry of 48 hours after the conclusion of the Board meeting.