OthersOutcome without intimation
Board approves FY2025-26 audits, governance reports, AGM notice, and Savita Sanil re-appointment.
Key Decisions
- Re-appointment of Ms. Savita Hemant Sanil as Director (retiring by rotation), subject to member approval.
- Savita Hemant Sanil not debarred or disqualified from Director role.
- Appointed Leela Fintech Services LLP as Internal Auditor for FY2026-27.
- Appointed Mukesh Saraswat, Practicing Company Secretary, as AGM Scrutinizer.
- Approved draft Director's Report and Annexures under Section 134 for FY2025-26.
- Approved draft Secretarial Audit Report for FY2025-26.
- Approved Audited Financial Statements for year ended March 31, 2026.
- Approved notice for 237th AGM and book closure with e-voting dates.
- Considered and approved all other business as per agenda.