The Board transacted the following business:

  • Approved the Board's Report along with Report on Corporate Governance, Management Discussion and Analysis Report, and Secretarial Audit Report for the financial year ended 31st March, 2026.
  • Approved the Notice of the 10th Annual General Meeting and authorized someone to issue the same to all shareholders.
  • Approved the details of the 10th Annual General Meeting in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI:
  • Date: 26th September, 2026
  • Day: Thursday
  • Time: 12:00 PM
  • Venue: Through Video Conferencing/Other Audio Visual Mode
  • Fixed the Book Closure period from Saturday, 19th September, 2026 to Saturday, 26th September, 2026.
  • Fixed the Cut-off date as Friday, 18th September, 2026 for determining member eligibility to vote by electronic means or at the Annual General Meeting.
  • Set the Remote E-Voting period to commence from Wednesday, 23rd September, 2026 (09:00 AM) and end on Friday, 25th September, 2026 (05:00 PM).
  • Approved the appointment of Mr. Ashok Amritlal Shah (DIN: 07427185) as Non-Executive Non-Independent Director. Mr. Shah will attain the age of seventy-five years on 19th September, 2026.
  • Approved the appointment of Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as the scrutinizer for the process of e-voting as well as voting at the 10th Annual General Meeting.

Director Profile Details (Annexure I)

Pursuant to SEBI Circular dated July 13, 2023:

  • Name: Mr. Ashok Amritlal Shah
  • DIN: 07427185
  • Nationality: Indian
  • Date of first appointment on the Board: 21/03/2016
  • Qualifications: Graduation
  • Expertise: Trading in Steel Sector and fabrication
  • Terms and Conditions: Non-Executive Director liable to retire by rotation
  • Number of shares held as at 31.03.2026: 92,68,000
  • Other Directorships: NIL
  • Relationship with other Directors/KMP: Not related to any Directors of the company