Rathi Bars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 ,inter alia, to consider and approve Item No. / Business to be Transacted\r\n\r\n1. Election of Chairman\r\n2. Grant of leave of absence, if any\r\n3 & 4. Noting minutes of previous Board Meeting/Committee meeting(s)\r\n5. Noting Directors' disclosures under Section 184 of the CA, 2013\r\n6. Noting Directors' disclosure under Section 164(2) of the CA, 2013\r\n7. Noting Independent Directors' declaration of independence\r\n8. Noting resignation of Ms. Bharti Chitkara, Company Secretary & Compliance Officer\r\n9. Noting closure/suspension of manufacturing operations\r\n10 Discussion on revival and recommencement of operations\r\n11. Approval of appointment of Ernst & Young as Professional Advisors and Menon & Associates as Legal Advisors\r\n12. Discussion on coordination with bankers/lenders for moratorium, restructuring, and fresh credit\r\n13 Review of pending debt and interest obligations with secured lenders\r\n14. Approval of Director remuneration arrangement\r\n15. Approval of rent arrangement for HRegistered Office\r\n16. Approval of fixed expense arrangements\r\n\r\n\r\n