We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e. Thursday the 20th day of August 2026 has inter-alia considered and approved the following:1. Convening of the 32nd Annual General Meeting (AGM) of the Company on Wednesday 23rd September 2026;2. The Notice of 32nd Annual General Meeting (AGM) of the Company;3. Appointment of Mrs. Rashida Hatim Adenwala Practicing Company Secretary to act as Scrutinizer at the ensuing AGM;4. Change in Designation of Mr. Srikrishna Naik (DIN: 01730236) from Managing Director to Director (Non-Executive & Non-Independent) of the Company;5. Change in Designation of Mrs. Meena Bhushan Kerur (DIN: 02454919) from Director (Non-Executive & Non-Independent) to Managing Director of the Company;6. Reconstitution of the Audit Committee Nomination & Remuneration Committee and the Stakeholders Relationship Committee.
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