Meeting Details

  • Board meeting scheduled for Friday, 4th September 2026
  • Submitted on 27th August 2026 by Rishi Upadhaya, Company Secretary & Compliance Officer

Agenda Items

1. Consider and approve appointment of M/s Panchal S K & Associates as Statutory Auditor of the Company

  • Peer Review Certificate No.: 018089
  • Firm Registration No.: 145989W

2. Consider and ascertain directors retiring by rotation

3. Consider and approve increase in remuneration of Mr. Ashish Narayan Sakalkar (DIN: 06601011), Managing Director of the Company

4. Consider and approve increase in remuneration of Mrs. Saili Jayaram More (DIN: 02691527), Whole Time Director and CEO of the Company

5. Consider and approve increase in remuneration of Mr. Sachin Chandrakant Badakh (DIN: 08685214), Non-Executive Director of the Company

6. Consider and approve date and draft notice of the 7th Annual General Meeting of the Company

7. Other incidental matters