| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2026 | 4 Aug 2026 |
| We wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company in its meeting held today, i.e. August 04,2026, has approved the appointment of M/s Naresh Swami & Co. (Firm Registration Number (FRN): S2026RJ1065700) as Secretarial Auditors of the Company for the FY 2026-27 pursuant to Section 204 of Companies Act,2013. | ||
| Board Meeting | 15 Jul 2026 | 15 Jul 2026 |
| It is hereby informed that the Board of Directors of the Company, at its meeting held on Wednesday, July 15, 2026 at the registered office of the Company, inter alia, approved the following: Resignation of Mr. Kalu Ram Kumawat (M.No. A64220) from the post of Company Secretary and Compliance Officer of the Company, with effect from close of business hours of July 15, 2026 and Appointment of Ms. Pragya Agarwal (M.No. A50492) as Company Secretary and Compliance Officer of the Company w.e.f. July 16, 2026. | ||
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