the Board at its meeting held today i.e. Friday 4th September 2026 interalia considered and approved the following:1. Secretarial Audit Report of the Company for the FY 2025-26 received from M/s JPS & Associates Practising Company Secretaries Firm Jaipur.2. Approval of the Board Report along with necessary Annexures for the financial year ended 31st March 2026.3. To Convene an Annual General Meeting of the Company on Wednesday September 30th 2026 at the registered office of the company and approved the Notice of the same.4. Appointment of M/s JPS & Associates Practising Company Secretaries Firm Jaipur as Scrutinizer for scrutinizing e- voting at forthcoming AGM.5. Fixation of the Cut-off Date i.e. Wednesday 23rd September 2026 for E-voting at Annual General Meeting.6. Approval of the E- Voting facility through NSDL E-Voting Platform for all the Members of the company to enable them to cast their votes electronically and finalized the dates for E-Voting.
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