Additional Item of Business
Item No. 9: To consider and ratify the revised certificate issued pursuant to Regulation 45(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resolution seeks shareholder approval for the revised certificate issued by the Peer Reviewed Chartered Accountant of the Company.
Regulatory Background
The Company received a warning letter from BSE Limited (Ref. No. DCS/NC/TS/WL/033/2025-26 dated 10 December 2025) regarding delay/non-compliance under Regulation 45(3) of SEBI LODR Regulations. The Company subsequently obtained the revised certificate from a Peer Reviewed Chartered Accountant and submitted it to the Stock Exchange.
Previous Omission and Corrective Action
The revised certificate could not be placed before members at the Extra-Ordinary General Meeting held on 28 February 2026 due to inadvertent oversight. The matter was placed before the Board of Directors at its meeting held on 30 May 2026, where the Board took note and advised management to ensure strict regulatory compliance. The Company confirmed to BSE that the certificate would be placed before shareholders at the ensuing AGM.
Meeting Details
- AGM Date: 30th September 2026 at 10:00 A.M.
- Original Notice Date: 7th September 2026
- Corrigendum Date: 9th September 2026
Authorization
Managing Director Dhananjai Gupta (DIN: 09313878) signed the corrigendum digitally on 2026.09.09 at 14:41:45 +05'30'.
Important Note
Except for the addition of Item No. 9 and corresponding explanatory statement, all other particulars, terms and contents of the original AGM notice remain unchanged. This corrigendum forms an integral part of the AGM notice.