Summary of Key Information:
Reporting Period: Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Approved increase in foreign portfolio investment limit to 49% of total paid-up capital for FPIs, FIIs, FDI, and NRIs
- Book closure period fixed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026
- Cut-off date for AGM eligibility: Monday, 21st September, 2026
- Remote E-Voting period: Friday, 25th September, 2026 to Sunday, 27th September, 2026
Other Significant Information:
- 34th Annual General Meeting scheduled for Monday, 28th September, 2026 at 12:00 P.M. through Video Conferencing
- Board approved Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, and Secretarial Audit Report for year ended 31st March, 2026
- Mr. Mitkumar Dashrathbhai Chandel qualifications: Graduate with expertise in corporate documentation, operational planning, resource management and regulatory coordination
- Mr. Chandel holds no shares in the company as of 31.03.2026
- Mr. Chandel holds no directorships in other companies