1) Approved and adopted the Directors Report for the year ended on 31st March 2026;2) Approved and adopted the Notice of the 44th Annual General Meeting of the Company for the year ended on 31st March 2026. The 44th Annual General Meeting ("AGM") of the Company will be held on Wednesday September 30 2026 at 11.00 AM at the registered office of the company.3) Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing AGM from 24th September 2026 to 30th September 2026 (both days inclusive). The Board of Directors have fixed Wednesday September 23 2026 as cut-off date for the purpose of e-Voting.4) Approved and adopted Secretarial Audit Report issued by M/s. Pankaj S. Desai (COP 4098) for the year ended on 31st March 2026.5) Appointed M/s Pankaj S Desai (COP 4098) Company Secretaries as Scrutinizer for monitoring E-voting and voting at 44th Annual General Meeting.6) Other general matters.
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