Summary of Key Information:
Reporting Period (Quarter/Year): FY 2025-26
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
Corporate Actions:
The Board of Directors approved making an application with the Registrar of Companies for extension of time for holding the Annual General Meeting for FY 2025-26. The extension requested is for a period of 3 months (maximum allowable period).
Other Significant Information:
The meeting was held at the registered office of the company. The application for AGM extension is the primary outcome of this board meeting.