In pursuance of provisions of the SEBI (LODR) Regulations 2015 Co. at its 5th (2026) BM held on Thursday 3rd September 2026 at 2.00 p.m. and concluded at 3.30 p.m. transacted following business:1. Directors Report along with CGR MDA and all other necessary Annexures for the year ended 31st March 2026 were considered and approved.2. Twenty Sixth AGM of the Co.shall be held on Wednesday 30th September 2026 at 11:30 AM at the Registered Office of the Co.3. Notice for convening 26th AGM of the Co. was approved.4. Appointed FCS Ira Baxi Practising Company Secretary (M.No.: 5456; CP No.: 4712) as the Scrutinizer to scrutinize e-voting process and Voting through Poll during the 26th AGM of theCo. in a fair and transparent manner.5. Decided the date of Book Closure for the purpose of 26th AGM of the Co.fromThursday 24th September 2026 to Wednesday 30th September 2026 (both days inclusive).6. Certain other business matters of routine nature were discussed and approved.
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