Neelkanth has informed that at the meeting of the Board of Directors of the Company held on Monday, August 24, 2026- Approval of Directors’ Report along with its Annexures and Management Discussion and Analysis Report for the financial year ended March 31, 2026; Appointment of Scrutinizer for e-voting process for the ensuing 46th Annual General Meeting of the Company; Approval of Closure of the Register of Members and Share Transfer Book and Cut-off date; Approval of the notice of 46thAnnual General Meeting of the Company and fixation of date, day and venue of the 46th Annual General Meeting of the company.
The above information is a part of company’s filings submitted to BSE.
