Outcome of Board Meeting held on Tuesday 1st September 2026 to consider and approve the following agendas:1. Approval of Notice of 16th AGM to be held on 25th September 2026; 2. Appointment of Statutory Auditors; 3. Appointment of Secretarial Auditors; 4. Appointment of Company Secretary and Compliance Office; 5.Appointment of Internal Auditor.; 6. Approval of Annual Report for F.Y. 2025-26; 7. Taken note on Resignation of Secretarial Auditor M/s Neelam Somani & Associates; 8. Appointment of Scrutinizer.
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