Board approves Directors Report, fixes 5th AGM date and e-voting plan

Board & Shareholder Meetings View source PDF

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AI summary

The board met on July 6, 2026 from 11 AM to 1:30 PM and approved the Directors Report for the financial year ending March 31, 2026. It fixed the day, date, time and venue for the 5th Annual General Meeting and approved the AGM notice along with the explanatory statement. Shareholders will be given a remote e-voting facility, and Mr Jigarkumar Gandhi, a practicing company secretary, has been appointed as scrutinizer for the voting process.

Likely market impact

Routine compliance update. Shareholders will shortly receive the AGM notice and e-voting instructions to participate in the 5th AGM.