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1. To Consider and approve the unaudited standalone & Consolidated Financial Results for the third Quarter and Nine Months ended December 31, 2025 and take note of Limited Review Report thereon.
2. To Consider, approve and recommend the following proposals:
A. To Consider, approve and recommend the proposal for change in designation of Mr.Keshav Baljee (DIN: 00344855) from Non- Executive director to Whole Time Director designated as Executive Director of the company.
B. To Consider and Approve and recommend the proposal for increasing the remuneration of Mr.Arjun Baljee, President of the company who is holding office/place of profit.
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