Meeting Details
- Date: Tuesday, 11th August, 2026
- Location: Registered office at 401, Aishvarya 02, Prakashnagar C.H.S.L, Uttamnagar, Maninagar, Ahmedabad – 380008, Gujarat, India
Agenda Items
1. Fixing date and approval of Notice for 44th Annual General Meeting for Financial Year 2025–2026
2. Consideration and approval of Annual Report along with Directors Report for Financial Year ended 31st March, 2026
3. Consideration for re-appointment of Mr. Dilipbhai Baldevbhai Patel (DIN: 10593381), who is retiring by rotation at the 44th Annual General Meeting
4. Note appointment of NSDL as agency to provide remote e-voting facility for the 44th Annual General Meeting
5. Consideration and evaluation of proposal for raising funds through one or more permissible mechanisms:
- Issuance of equity shares and/or other securities including share warrants
- Any other equity-based instruments/securities through preferential issue on private placement basis
- Any other permissible mode or combination thereof
- Subject to receipt of relevant approvals as required
6. Consideration of appointment of CS Jinang Dineshkumar Shah, Practicing Company Secretaries, Proprietor of M/S Jinang Shah & Associates as Scrutinizer for remote e-voting and physical voting process
7. Any other business with permission of the Chairman
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed until conclusion of the Board Meeting on 11th August, 2026
Financial Impact
Financial impact not quantified in the disclosure. The fund-raising proposal remains subject to board consideration and relevant approvals.