Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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The board of directors met on August 1, 2025 and approved several routine items. The 43rd Annual General Meeting (AGM) has been scheduled for Tuesday, August 26, 2025 at 1:00 PM via video conferencing for FY 2024-25. The Board Report for the year ended March 31, 2025 was approved. M/s Parul Agrawal & Associates, Company Secretaries, was appointed as Scrutinizer for the e-voting process and also as Secretarial Auditor for FY 2025-26, subject to shareholder approval. Mr. Deepak Kumar Bhojak was appointed as Internal Auditor for five consecutive years starting FY 2025-26. August 19, 2025 was fixed as the cut-off date to determine shareholder eligibility for e-voting at the AGM.
This is a routine corporate governance update with no financial results or major business changes. Shareholders should note the AGM date of August 26, 2025 and the e-voting cut-off date of August 19, 2025 to ensure their voting eligibility. No material impact on stock price is expected.