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Board Meetings: Steering Vision into Strategy

Our Board Meetings in reflect the core of strategic leadership and oversight. These sessions bring together the Board of Directors to evaluate performance, assess risks, and guide the organization toward long-term value creation. With a commitment to ethical governance, transparency, and strategic foresight, each meeting reinforces our mission to deliver sustainable growth and stakeholder confidence.

2026-2027

Prior Intimation of Board Meeting Dated - November 04, 2026

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Prior Intimation of Board Meeting Dated July 16, 2026

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Prior Intimation of Board Meeting Dated - May 08, 2026

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Prior Intimation of Board Meeting- January 21, 2026

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Prior Intimation of Board Meeting Dated October 15, 2025

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Prior Intimation of Board Meeting August 05, 2025

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Prior Intimation of BM-04.02.2025

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Prior Intimation of Board Meeting-29.10.2024

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Prior Intimation of Board Meeting-07th August 2024

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Board Meeting Intimation

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BM Intimation

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Board Meeting Notice (23.01.2024)

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BM NOTICE – 27.10.2023

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Postponement and reschedule of Board Meeting to 8th Aug 2023

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BM NOTICE – 07.08.2023

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Intimation of change in venue

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BM-Notice -19.05.2023

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BM-Notice-17.05.2022

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BM- Notice- 05.08.2022

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BM- Notice- 10.11.2022

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BM- Notice-09.02.2023

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BM Notice 02.02.2022

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BM Notice 30.10.2021

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BM Notice 10.08.2021

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BM Notice 19.06.2021

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BM-Notice-30-01-2021

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BM Notice 28.10.2020

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BM Notice 28.07.2020

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BM Notice 28.05.2020

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BM Notice 25.01.2020

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BM Notice 22.10.2019

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BM Notice 29.07.2019

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BM Notice 24.04.2019

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BM 18.01.2019 – Notice

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BM 18.10.2018 – Notice

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BM 17.07.2018 – Notice

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BM 17.04.2018 – Notice

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BM 13.01.2018 – Notice

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BM 10.11.2017 – Notice

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BM 26.07.2017 – Notice

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BM 18.04.2017 – Notice

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BM 18.01.2017 – Notice

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BM 24.10.2016 – Notice

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BM 14.07.2016 – Notice

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BM 06.06.2016 – Notice

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BM 19.04.2016 – Notice

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BM 11.03.2016 – Outcome

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BM 11.03.2016 – Notice

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BM 15.01.2016 – Notice

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BM 11.11.2015 – Notice

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BM 10.08.2015 – Notice

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BM 25.05.2015 – Notice

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