1) Consider and Approved the Notice of 39th Annual General Meeting of the members of the Company. 2) Consider and Approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2026.3) Made necessary arrangements to call the 39th Annual General Meeting of the Members of the Company on Monday 21st September 2026 at 12.30 pm.4) Fix the cut off date and period of E- voting in respect of 39th Annual General Meeting of the company.5) Approved the Closure of Register of Members and Share Transfer Books of the Company from September 15 2026 to September 21 2026 (both days inclusive) for the purpose of holding AGM for the financial year ended March 31 2026.6) Appoint M/s Sudhir Arya and Associates (Practicing Company Secretaries) as Scrutinizer for E- Voting in respect of 39th Annual General Meeting of the Company. 7) Consider and approve the issuance of Non Convertible Debt Securities (NCDs).
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