Appointment of M/s Deepak Dhir & Associates as Secretarial Auditors for five years, starting April 1, 2025, subject to shareholder approval.
Appointment of Mrs. Rashi Vardhan as an Additional Non-Executive and Non-Independent Director, effective June 14, 2025, subject to shareholder approval. She is the daughter of Mr. Yashovardhan Sinha (Chairman & MD) and Mrs. Sunita Sinha (Non-Executive Director), and sister of Mrs. Yosham Vardhan (Whole Time Director).
Appointment of M/s D.K. Verma & Co. as Internal Auditor for FY 2025-26.
Approval of the Director's Report for the year ended March 31, 2025.
26th Annual General Meeting scheduled for Tuesday, July 15, 2025, at 04:30 PM via Video Conferencing.
Cut-off date for e-voting eligibility is Tuesday, July 08, 2025. E-voting period: July 12, 2025 (09:00 AM) to July 14, 2025 (05:00 PM).
Appointment of M/s Deepak Dhir & Associates as scrutinizer for e-voting.