The Board of Directors of at its meeting held today i.e. Wednesday September 02 2026 has considered and approved the following: 1. Appointment of Statutory Auditors 2. The convening of 27th Annual General Meeting on Tuesday the 29th day of September 2026 3. The Notice of 27th Annual General Meeting of the Company Directors Report and its annexures. 4. Appointment of Ms. Komal Singh Practicing Company Secretary as Scrutinizer 5. Closure of Register of Members and Share Transfer Books from September 23 2026 to September 29 2026 (both days inclusive) 6. The cut-off date for determining the Members who are entitled to vote through Remote e-voting or e-voting at the said Annual General Meeting shall be September 22 2026.
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