This is to inform you that the Board of Directors of the Company on its board meeting held on 01.09.2025 approved the following items, namely - Approval of Directors'' report and annexures ....
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The board approved the Directors' Report and Management Discussion & Analysis for FY ending March 31, 2025. The 13th Annual General Meeting has been scheduled for September 29, 2025, at 9:00 a.m. via video conferencing, with the register of members and share transfer books closed from September 23 to September 29, 2025. CS Hemanshu Upadhyay of HRU & Associates was appointed as Scrutinizer for the e-voting process and has also been recommended as the new Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. The board also approved increasing the company's authorized borrowing limit to up to Rs. 100 crores under Section 180(1)(c) of the Companies Act, along with authorization to create charges on the company's movable and immovable assets, both subject to shareholder approval at the AGM.
Most items are routine AGM-related housekeeping. The proposed increase in the borrowing ceiling to Rs. 100 crores may indicate plans for future expansion, capex, or refinancing, but it is only an authorization that still requires shareholder approval at the upcoming AGM.