| Source Date | Board Meeting Date | Details |
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25-Feb-2026
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26-Feb-2026
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Inter alia, to consider and transact the following business:- 1. To take note of Listing & Trading Approval Letter received from BSE Limited. 2. To take note of post-listing capital structure of the Company. 3. To consider and approve appointment of Compliance Officer under Regulation 6 of SEBI LODR. 4. To authorise signatories for filing post-listing disclosures. 5. To confirm constitution of Board Committees. 6. To approve Charters / Terms of Reference of Board Committees. 7. To adopt Terms & Conditions of Appointment of Independent Directors. 8. To consider and approve adoption of various policies applicable under SEBI LODR and other applicable laws. 9. To consider delegation of financial powers to the Managing Director. 10. To consider transfer of existing credit facilities and availing of additional facilities. 11. To take note of disclosure of interest received under Section 184 of the Companies Act, 2013.
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