The Board of Directors at its meeting held on Thursday September 03 2026 inter alia considered and approved:Date and time of the 43rd AGM as Monday September 28 2026 at 11:00 A.M. through VC/OAVM.Calendar of events for the 43rd AGM.Boards Report its annexures and Annual Report for FY 2025-26.Appointment of Ms. Neha Anup Poddar as Scrutinizer for the ensuing AGM.Closure of Register of Members and Share Transfer Books for the AGM.Resignation of M/s Jaymin Modi & Co. as Secretarial Auditor.Appointment of Ms. Neha Anup Poddar as Secretarial Auditor to fill the casual vacancy.Appointment of M/s Maark & Associates as Statutory Auditors subject to approval of the members at the ensuing AGM upon expiry of the tenure of the existing Statutory Auditors.
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