Board approves audited results, new director, sets AGM on Sep 28

Board approved audited financial statements for FY ending March 2026. Appointed Mr. Vinay Kumar Shukla as new Independent Director for 5 years and re-appointed Ms. Neha Bhageria as Independent Woman Director for another 5 years. Reconstituted Audit, Nomination and Stakeholders committees. 32nd AGM set for September 28, 2026 via video conferencing. Register of Members closed September 22-28. E-voting cut-off date is September 21.