Board fixes 44th AGM on 25 Aug 2026 via video conferencing
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Board met on 2 Jul 2026 and set the 44th AGM for 25 Aug 2026 at 11 AM via video conferencing. Approved Board Report, Corporate Governance Report and MDA for FY ending 31 Mar 2026. Share transfer books closed 19 to 25 Aug 2026. E-voting cut-off is 18 Aug; voting runs 21 Aug 9 AM to 24 Aug 5 PM. M/s Veenit Pal and Associates appointed as scrutinizer. Re-appointed Mr. Pradip Kumar Ghosh as Non-Executive Director, subject to shareholder approval at the AGM.
Routine AGM and governance approvals. Director re-appointment needs shareholder nod. Shareholders should note book closure and e-voting window dates.