Board meeting outcome
Board approves MOA alteration and re-appoints Independent Director
Board approved proposed alteration of the MOA to add activities (sustainable energy, advanced materials, precision electronics), recommended re-appointment of Mrs. Nidhi as Independent Director from 12 Aug 2026 for 5 years (subject to shareholder approval) and fixed an EGM on 02 May 2026 (cut-off 25 Apr 2026); scrutinizer appointed for e-voting.


