- All
- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
- Insider Trade
- Pledging
- Others
Loading...
The company's board has approved holding its 44th Annual General Meeting (AGM) on August 25, which will be conducted via video conferencing. Key approvals include the Board Report, Corporate Governance Report, and Management Discussion Analysis for the financial year ended March 31, 2026. The board also approved the re-appointment of Mr. Pradip Kumar Ghosh as a Non-Executive Director, subject to shareholder approval at the AGM. For the AGM, share transfer books will be closed from August 19 to August 25, with an e-voting cut-off date of August 18. E-voting will take place from August 21 to August 24, with a scrutinizer appointed for the process.