Meeting Details
- Date: Saturday, August 29, 2026
- Time: 03:00 PM to 03:14 PM (IST)
- Mode: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Location: Virtual meeting
- Chairman: Mr. Rajeshkumar Chunilal Jain
- Company Secretary: Ms. Kosha Anilbhai Shah (Compliance Officer)
Business Items Considered
Four resolutions were presented for members' consideration:
1. Ordinary Business: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon
2. Ordinary Business: To appoint a director in place of Mr. Dipak Bhagwatilal Nagarwala (DIN: 10299569), who retires by rotation and being eligible, offers himself for re-appointment
3. Special Business: Regularization of additional director Mr. Santukumar Pranlal Lalani (DIN: 11423965) by appointing him as an independent director of the company
4. Ordinary Business: Appointment/Reappointment of Statutory Auditor
Voting and Compliance
- The meeting had requisite quorum present during live streaming
- Voting results will be submitted separately to BSE as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
- E-voting at AGM was allowed for 15 minutes after meeting conclusion
Financial Impact
Financial impact not quantified in the disclosure. The meeting primarily addressed corporate governance matters including adoption of financial statements and director appointments.