The Board of Directors in its meeting held today i.e. September 02 2026 has approved the following: Approved holding the 42nd Annual General Meeting of the Company on Wednesday 30th September 2026 at Ground Floor Runanubandh Hall Yashwantrao Chavan Centre Gen. Jagannathrao Bhosale Marg Nariman Point Mumbai-400021 on Wednesday 30th September 2026 at 11:45 a.m.Approved that Register of Members of the Company will remain closed from Thursday September 24 2026 to Wednesday September 30 2026 (both days inclusive) for the purpose of AGM.Approved providing e-voting facility to the shareholders of the company at the ensuing AGM and appointed the Scrutinizer M/s. Kaushal Doshi & Associates Practicing Company Secretary for scrutinizing the voting process.Approved the Board Report Notice of AGM and other matters relating to ensuing AGM.
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