Notice of 38th AGM on 25 September 2026 via video conferencing
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Notice issued for the 38th Annual General Meeting to be held on 25 September 2026 at 11:30 am via video conferencing. Business items include adoption of audited financial statements for FY ended 31 March 2026, re-appointment of two directors retiring by rotation (R. Karthikeyan and Leena Rajput), fixing statutory auditor remuneration at Rs 1 lakh plus taxes for FY 2026-27, and appointing M/s Tarun Saini and Associates as Secretarial Auditor. Remote e-voting window runs from 22 to 24 September 2026, with cut-off date 18 September 2026.
Routine AGM notice. Shareholders can vote electronically between 22 and 24 September 2026. No material business or financial action items disclosed.