Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI Listing Regulations
Date of Board Meeting / Approval: Friday, July 24, 2026
Audit Opinion: Not Specified
Auditor's Comment: Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Fixed Friday, August 14, 2026 as Record Date for determining eligibility of Equity Shareholders for Final Dividend, subject to approval at AGM
- No specific dividend amount declared in this announcement
Other Significant Information:
- Board Meeting held at Registered Office: B-65 & 66, Jawahar Road No.4, Udhyog Nagar, Udhana, Surat-394210, Gujarat
- Meeting commenced at 10:00 AM and concluded at 10:50 AM
- Fixed Wednesday, August 19, 2026 at 11:00 AM (IST) for 13th Annual General Meeting through Video Conferencing or Other Audio-Visual Means
- Fixed Wednesday, August 12, 2026 as cut-off date for determining eligibility of Equity Shareholders to vote by electronic means
- Mr. Amar Doshi profile: Diploma in Man-made fiber fabrics (1984), 35+ years experience in Sheet Metal Fabrication business, involved in planning, strategies, capacity expansion, and business development since incorporation, manages Stainless-Steel polishing division
- Mr. Karan Doshi profile: Bachelor of Engineering from University of Pune (2009), Master of Mechanical Engineering from University of Southern California (2011), 14+ years business experience in Sheet metal fabrication, Production Head overseeing production process and planning
- Family relationships: Amar Doshi is father of Karan Doshi and Monish Doshi (Director & CFO); Karan Doshi is son of Amar Doshi and brother of Monish Doshi
- Both directors are not debarred from holding office by virtue of any SEBI Order or any other authority