Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting
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 closure of Share Transfer Books and Register of members
- Approved notice convening the 33rd Annual General Meeting of the Company
Other Significant Information:
- Board considered and approved Director's Report, Corporate Governance Report and Management Discussion and Analysis Report for FY 2025-2026
- Auditor firm profile: Praveen K. Srivastava & Co. established in 2005, 6 partners, 25+ professionals, offices at Lucknow, Ghaziabad, Prayagraj, and Raipur
- Director experience: Mr. Dinesh Burman has over 36 years experience in administrative, marketing and general corporate matters
- Confirmation that director is not debarred from holding office by virtue of any SEBI order