The Board meeting commenced at 11:00 a.m. IST and concluded at 11:30 a.m. IST on August 25, 2026.
The Board approved the following items:
- Director's Report along with its Annexures for the Financial Year ended March 31, 2026
- Notice calling of the 9th Annual General Meeting of members to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Monday, September 28, 2026
- Recommendation for regularizing the Appointment of Mr. Dinesh shah (DIN: 02325648) as a Non-Executive Independent Director of the Company, subject to approval of members at the AGM
- Book closure period from September 22, 2026 to September 28, 2026 (both days inclusive)
- Cut-off date for determining the eligibility of members to attend and vote on matters in the Notice of 9th AGM is Monday, September 21, 2026
- Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad as the Scrutinizer to scrutinize the e-voting of the 9th Annual General Meeting
- All other businesses as per agenda circulated
Financial impact not quantified in the disclosure.