Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform that the Board of Directors at its meeting held on Monday August 24 2026 from 12:30 P.M. to 01:45 P.M. inter alia approved:Notice of the 31st AGM and Directors Report for FY 2025-26.Appointment of M/s JPM & Associates LLP Practicing Company Secretaries as Scrutinizer for e-voting at the 31st AGM.Convening of the 31st AGM on Tuesday September 29 2026 through VC/OAVM.Appointment of Ms. Dolly Seth (DIN: 11896763) Ms. Gurmeet Kaur (DIN: 11621231) and Mr. Karan Kumar (DIN: 11897580) as Additional Non-Executive Independent Directors for five years from August 24 2026 to August 23 2031 subject to shareholders approval.Acceptance of resignation of Ms. Sunita Devi (DIN: 10697874) Mr. Ankur Verma (DIN: 10298199) and Mr. Akash Rai (DIN: 10299049) Independent Directors.Reconstitution of the Audit Committee NRC and Stakeholders Relationship Committee with effect from August 24 2026.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
