Meeting Details:
- Date: Wednesday, 26th August, 2026
- Time: 02:00 p.m.
- Venue: Registered Office of the Company at Corporate House No. A-1, Shivalik Business Centre, B/h. Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad, Gujarat, India, 380059
Agenda Items:
1. To recommend a final dividend, if any, on the equity shares for the financial year ending March 31, 2026. This is subject to approval of the shareholders at the ensuing Annual General Meeting.
2. To discuss, consider, and approve the director's report for FY 2025-26 and its annexures.
3. To discuss, consider, and approve the secretarial audit report for FY 2025-26.
4. To discuss, consider, and approve the Certificate of Compliance with the Code of Conduct for Board of Directors and Senior Management Personnel, given by Mr. Harshadkumar Naranbhai Patel, Managing Director.
5. To discuss, consider, and approve the certificate of non-disqualification of directors for the year ended 31st March 2026, given by the company's secretarial auditor.
6. To discuss, consider, and approve the Corporate Governance Compliance Certificate for the year ended 31st March 2026, given by the company's secretarial auditor.
7. To discuss, consider, and approve the remuneration of Mr. Anant Jitendra Patel, subject to approval of shareholders.
8. To discuss, consider, and approve the remuneration of Mrs. Krishna Utkarsh Patel, subject to approval of shareholders.
9. To approve the notice of the 22nd Annual General Meeting.
10. To discuss, consider, and approve the appointment of a scrutinizer for the 22nd Annual General Meeting.
11. Any other business as approved by the Board.
The intimation was digitally signed by Harshadkumar Naranbhai Patel, Chairman & Managing Director (DIN: 00302819), on August 19, 2026.