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Board fixed 44th AGM on Sept 30, 2026 with book closure Sept 23-29. Appointed scrutinizer for AGM and proposed Anirudh Kumar Tanvar as secretarial auditor for 2026-2031. Routine AGM scheduling and compliance appointments; AGM to adopt FY26 accounts, reappoint Raj Mohta, approve auditor and managerial pay up to Rs 3 Cr. No financial results, fundraise or operational update; remuneration cap and auditor terms need shareholder approval; no other material agenda disclosed.
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