Outcome of the meeting of the Board of Directors held on May 6th, 2026
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The Board of Directors convened on May 6th, 2026 and approved scheduling an Extra-ordinary General Meeting (EGM) for May 29th, 2026 at 12:00 PM via video conference. The cut-off date for determining eligible shareholders to vote at the EGM has been fixed as May 22nd, 2026, with the share transfer books remaining closed from May 23rd to May 29th, 2026. The Board also appointed Mr. Madhur Gandhi as the Scrutinizer to oversee the electronic and remote e-voting process for the EGM. Additionally, Aniket & Co., Chartered Accountants were appointed as Internal Auditor for the financial year 2025-26 under Section 138 of the Companies Act, 2013. The meeting lasted approximately 4 hours and 40 minutes.
This is a routine governance filing. Shareholders should note the EGM date and eligibility cut-off date if they wish to participate in or vote at the meeting. The appointment of an internal auditor indicates ongoing compliance with statutory requirements.