The company at its Board meeting held on 07/09/26 considered and approved the following:1. Time date and venue for the AGM of the Members and approved the draft Notice thereof 2.The Directors Report along with the annexures thereto 3.23/09/2026 is set as the Cut-off Date for determining the eligibility of members to avail the facility of remote e-voting and voting at the AGM.4.The appointment of Ms. Monisha Gupta PCS as the Scrutinizer to scrutinize the remote e-voting process and voting at the AGM in a fair and transparent manner.5.The recommendation for appointment of Mr. Ashok Kumar Jain (DIN: 00043840) as a Director of the Company liable to retire by rotation subject to the approval of the members of the Company at the ensuing AGM.6.The proposal for giving loan(s) guarantee(s) or providing securities under Section 185 of the Companies Act 2013 subject to approval of the members of the Company at the AGM.7.Any other matters with the permission of the chair.
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