Board Meeting Agenda Items
The Board of Directors will consider and approve the following matters:
- Appointment of Woman Independent Director
- Appointment of Statutory Auditor for a period of 5 years from FY 2026-27 to FY 2030-31
- Approval of Related party transaction for FY 2026-27
- Approval of Loan from director in FY 2025-26
- Approval of Director's Report, Corporate Governance Report, and Management Discussion and Analysis report for the year ended March 31, 2026
- Approval of notice for calling Annual General Meeting
- Fixing dates of Book Closure for Annual General Meeting
- Deciding time, venue, and date of Annual General Meeting
- Appointment of Scrutinizer for the Annual General Meeting process
Trading Window Closure
The trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.
Closure Period: From Thursday, August 27, 2026, until 48 hours after the announcement of the outcome of the board meeting.
Document Metadata
Addressed To: BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001