The Board considered and approved the following matters:
- Director's Report for the Financial Year ended 31st March, 2026 and Notice of 16th Annual General Meeting of the Company
- Annual Report for Financial Year 2025-26
- Audit Report from Statutory Auditors for the year ended 31st March 2026
- Scheduling of the 16th Annual General Meeting on Friday, 25th September, 2026 at 11:30 A.M. at the company's registered office at UR Building, Basaweshwar Circle Bellad Bagewadi, Bellad Bagewadi, Belgaum, Hukeri, Karnataka, India, 591305
- Appointment of CS Gaurav Shenoy (FCS No. 11355) from G D S & Associates, Practicing Company Secretaries as the Scrutinizer for the 16th Annual General Meeting
- Fixed cut-off date as Friday, 18th September 2026 to determine entitlement of voting rights for e-voting
- Set e-voting period from Tuesday, 22nd September 2026 to Thursday, 24th September 2026
- Received and considered the secretarial audit report from secretarial auditors for the year ended 31st March 2026
Financial impact not quantified in the disclosure. The disclosure was signed by Amita Singh, Company Secretary and Compliance Officer (M. No. 48613).