| Remarks (website dissemination) |
The meeting of the Board of Directors of the Company will be held on Wednesday, 4th February, 2026 at 11.30 A.M., inter alia, to transact the following items:- 1. To consider and approve the proposal for diversification of the Company’s existing business activities by entering into the real estate sector. 2. To consider and approve alteration of the Object Clause of the Memorandum of Association of the Company, subject to requisite approvals, to incorporate objects relating to the real estate business. 3. To consider and approve the enhancement of limits for Related Party Transactions, subject to shareholder and regulatory approvals. 4. To consider and approve convening of an Extra-Ordinary General Meeting of the members of the Company and approval of the draft Notice thereof, including Postal Ballot, if applicable. 5. To consider and approve appointment of a Scrutinizer for the purpose of conducting the voting process, including remote e-voting and/or postal ballot. 6. To consider and approve appointment of an e-voting agency for providing e-voting facilities to the members of the Company. 7. To consider and fix the cut-off date for e-voting/postal ballot. 8. To consider any other matter with the permission of the Chair. |