Pursuant to the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (where applicable), and other applicable laws, Goyal Associates has informed that the Meeting of the Board of Directors of the Company was duly held on 20th July, 2026, at the corporate office of the Company. The Board considered and approved the following matters: 1. Approval of the Notice convening the Annual General Meeting (AGM) and the Annual Report for the Financial Year 2024-25, including the Directors' Report and all annexures thereto, and authorised the issuance thereof to the Members of the Company. 2. Appointment of Ankur Gandhi & Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2025-26, to conduct the Secretarial Audit pursuant to Section 204 of the Companies Act, 2013 and the rules made thereunder. 3. Appointment of M/s. Ankur Gandhi & Associates, Practising Company Secretaries (Membership No. A48016, Certificate of Practice No. 17543), as the Scrutinizer for conducting the remote e-voting process and voing at the ensuing Annual General Meeting in a fair and transparent manner. 4. Book Closure: The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 8th August, 2026 to Friday, 14th August, 2026 for the purpose of the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 10.30 AM and concluded at 11.20 AM.
The above information is a part of company’s filings submitted to BSE.
