Widely read:
The Board of Directors at its meeting held on 04 September 2026 inter-alia considered and approved the convening of the AGM on 29 September 2026 through VC/OAVM resignation of Mr. Naveen Kumar appointment of Mr. Brajesh Vyas as Additional Director reconstitution of Committees re-appointment of Mr. Avijeet Kumar as Director and Managing Director change in designation of Mr. Tripurari Lal as Non-Executive Director and other matters including the Annual Report Secretarial Audit CSR Budget Remuneration Policy Internal Auditor and Scrutinizer.Detailed disclosures as required under Regulation 30 of SEBI (LODR) Regulations 2015 are enclosed herewith as Annexure/PDF.
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