The meeting of the board of directors of the company was held today i.e., on Tuesday, 17th February, 2026 to transact the following business: 1. Appointment of Parshwa Shah & Associates ....
Awaiting price reaction for this filing.
The board of directors met on 17th February 2026 and approved the convening of an Extra Ordinary General Meeting (EGM) of the company. Parshwa Shah & Associates has been appointed as the Scrutinizer for the EGM. The EGM is scheduled for Monday, 2nd March 2026 at 11:30 A.M. at Fort, Mumbai, and will be held at shorter notice through physical means. Directors have been authorised to issue notices and take all necessary steps for conducting the EGM. The filing has been signed by Managing Director Biswajeet Mukherjee.
This is a routine administrative filing to convene an EGM. The actual agenda items to be discussed at the EGM are not disclosed in this notice and would be found in the EGM notice itself. Shareholders should watch for the detailed EGM notice for the substantive business to be transacted.