Outcome of Board Meeting
Price
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The board approved the notice for the 46th Annual General Meeting scheduled for Wednesday, 24 September 2025 at 1:00 PM at the registered office in Kolkata. It also approved the Annual Report for FY ended 31 March 2025, along with the Board's Report, Management Discussion & Analysis, and Corporate Governance Report. The Register of Members and Share Transfer Books will be closed from 18 September to 24 September 2025. The board appointed Mrs. Khushboo Jain as Scrutinizer and Secretarial Auditor, and Mr. Nagar Mal Agrawal as an additional Independent Director (DIN: 00486030). E-voting will run from 21 September (9:00 AM) to 23 September 2025 (5:00 PM), with 15 August 2025 as the cut-off date.
Shareholders should note the book closure window (18-24 Sept) during which share transfers won't be processed, and the 15 August cut-off date for e-voting eligibility. The new Independent Director appointment and Secretarial Auditor appointment are routine governance updates requiring shareholder ratification at the upcoming AGM.