Board of Directors of the Company at its meeting held today i.e. on 4th September 2026 has inter-alia considered the following matters: 1. Approved the Board Report for the financial year ended on 31.03.2026.2. Notice for 37th AGM to be held on 30.09.2025. 3. Approval of Proposed Sale/Transfer of 50% Shareholding in Agrotech Risk Private Limited.4. Appointment of Central Depository Services (India) Limited .5. Appointment of Scrutinizer.6. Recommendation for Re-appointment of Smt. Madhulika Jain as Director.7. Recommendation for Re-appointment of Mr. Neeraj Jha as Independent Director.8. Recommendation for Approval of Material Related Party Transactions.9. Proposed Shifting of Registered Office.
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