Meeting Details
- Date: Friday, August 14th, 2026
- Location: Registered Office of the Company
Agenda Items
The Board will consider and approve the following matters:
1. Unaudited financial results for the quarter ended 30th June, 2026, along with the limited review report by the statutory auditor, as required under Regulation 33 of SEBI LODR.
2. Draft Director Report along with its annexures and notice calling the 18th Annual General Meeting (AGM).
3. Other matters in relation to the 18th AGM.
4. Proposal for reappointment of M/s. Shivam Soni & Co., Chartered Accountants as Statutory Auditors of the Company for a second term of five years.
5. Proposal for reappointment of Shri Saurabh G Patel as Non-Executive Independent Director of the Company.
6. Appointment of M/s. Mukesh H Shah & Co., Company Secretaries, Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at the 18th AGM.
7. Any other businesses placed before the Board with the permission of the Chairman.
Trading Window Closure
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for the Company's equity shares has been closed for 'directors, designated persons and their immediate relatives' from 01st July, 2026. The closure will remain in effect until the expiry of 48 hours from the date the financial results for the quarter ended June 30, 2026, are made public.