1. Considered and recommended Mr. Shivam Sanjiv Vasant Director to retire by rotation 2. Considered approved and taken on record the Secretarial Audit Report issued by Secretarial Auditors for the FY ended 31st March 20263. Considered approved and taken on record the Directors Report along with its annexures for the FY ended 31st March 20264. The 16th Annual General Meeting of the Company will be held on Monday 21st September 2026 at 11.00 a.m. (IST) at the Registered Office of the Company5. The Register of Members and the Share Transfer Books of the Company will remain closed from 14th September 2026 up to 21st September 2026 (both days inclusive) for the 16th Annual General Meeting6. Appointment of M/s. DSM & Associates Company Secretaries as Scrutinizer for the voting during the AGM and to issue the report thereafter7. Other matters pertaining to convening and holding of 16th Annual General Meeting
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
