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Showing 10 of 18 filings.
11 Aug 20261 filing
Board/AGM actions
- Draft Directors' Report for FY 2025-26 approved.
- 26th AGM scheduled for Sep 22, 2026 at 1:30 PM via VC/OAVM.
- Record date for AGM notice: Aug 21, 2026.
- Record date for e-voting eligibility: Sep 15, 2026; e-voting window Sep 19–21, 2026.
- NSDL appointed as the authorized e-voting agency.
- M/s KDA & Associates appointed Scrutinizer for remote e-voting.
- Draft Notice of AGM approved.
20 Mar 20261 filing
Appointment of Additional Independent Director
- Mr. Gunjan Saboo appointed as Additional Non-Executive Independent Director.
- Effective from March 20, 2026, for a term of five years until March 19, 2031.
- Appointment subject to shareholders' approval and agreed terms and conditions.
- Reason: Compliance with Listing Regulations and Nomination Committee recommendation.
- Mr. Saboo has 27 years' experience in chemical, energy, electricity, gas, and water sectors.
- He holds postgraduate degrees in Biotechnology, Biochemistry, and Business Management.
- No relationships disclosed with other directors or management.
30 Jan 20261 filing
Order Awards
- Power Grid Corporation of India Limited awarded OPGW supply cum installation order worth INR 18.8 million.
- Power Grid Corporation of India Limited awarded OPGW supply order for towering accessories and earthing worth INR 4.1 million for Nepal hydro project.
- East Central Railway awarded supply order for 24-Fibre Armoured Optical Fibre Cable worth INR 20.1 million.
Awarding Entities & Execution ️
- Both Power Grid Corporation of India Limited and East Central Railway are domestic Indian entities.
- Power Grid orders to be executed by December 31, 2026; Railway order by September 30, 2026.
Contract Terms & Compliance
- Optical Fibre Cable order conforms to RDSO specifications for Indian Railways.
- All orders awarded through competitive tendering processes.
- No promoter, promoter group, or related party interest involved in these orders.
Strategic Impact
- Orders mark entry into EPC tendering and Indian Railways optical fibre supply segments.
- Contracts expected to enhance revenue visibility for FY26 and strengthen presence in power transmission and railway infrastructure sectors.