Meeting Details
Meeting Type: Extra Ordinary General Meeting (EGM)
Date: Saturday, 27th June, 2026
Time: 2:00 p.m. to 2:30 p.m. (IST)
Venue: Block No 1241 1242 1243 1244, Padra Jambusar Highway, Masar, Padra, Vadodara 391421, Gujarat, India
Attendance: 15 members attended the meeting
Attendees
- Mr. Ashok Babariya, Chairman & Managing Director (Chair of the meeting)
- Mrs. Niki Tiwari, Company Secretary and Compliance Officer
- Other Board of Directors of the Company
- Mr. Kushal Rao, Scrutinizer appointed by the company
Voting Arrangements
Electronic voting facility was provided by CDSL through remote e-voting
Voting period: Wednesday, 24th June, 2025 at 9:00 a.m. (IST) to Friday, 26th June, 2025 at 5:00 p.m. (IST)
Physical poll voting was available during the meeting and up to 15 minutes after closure for shareholders who had not voted electronically
Business Transacted
The following resolutions were considered at the EGM:
1. Increase in authorised share capital of the Company - Ordinary Resolution
2. Alteration of Object Clause of the Memorandum of Association of the Company - Special Resolution
Outcome and Next Steps
The meeting was declared validly constituted with requisite quorum present.
Results of the voting shall be declared within two working days from the conclusion of the EGM by the scrutinizer.
The results will be submitted to BSE Limited and uploaded on the company's website.
Timeline
Meeting duration: 30 minutes (2:00 p.m. to 2:30 p.m.)
Results declaration: Within two working days from June 27, 2026
Registered Offices
Corporate/Factory Office: Block No 1241 1242 1243 1244, Padra Jambusar Highway, Masar, Padra, Vadodara 391421, Gujarat, India