Meeting of Board of Directors was held today Thursday 03rd September 2026 the Board considered the following agendas:1. To decide day date and time of convening 34" Annual General Meeting of the Company.2. To review consider and take on record Secretarial Audit Report issued by Shah and Shah Associates Company Secretaries for the Financial Year ended on March 31 20263. To consider and approve Board of Directors Report of the Company for the Financial Year 2025-26 along with Management Discussion and Analysis Report(s) and Corporate Governance Report.4. To consider the Closure of Register of Members and Share Transfer Register5. To consider and approve notice convening 34th Annual General Meeting of the Company.6. Discussion of the other matters pertaining to the Annual General Meeting;7. To appoint Mr. Tapan Shah Company Secretary as Scrutinizer of the Company for ensuing Annual General Meeting of the Company
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