Nature of Disclosure: Regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding outcomes of the Board meeting held on September 02, 2026.

Board Meeting Details:

  • Meeting date: Wednesday, September 02, 2026
  • Commencement time: 02:30 PM
  • Conclusion time: 03:15 PM

Key Decisions Approved:

1. Annual General Meeting (AGM) Arrangements:

  • Approved Notice of Annual General Meeting
  • Approved Director Report along with its annexures
  • Approved notice calling 42nd Annual General Meeting for FY 2025-26
  • Fixed AGM details: Monday, September 28, 2026, at 12:00 PM (IST) at Registered Office: Ground Floor, Shop No. 4, Casa Blanca, Plot No. 45, Sector No. 11, CBD Belapur, Navi Mumbai, Maharashtra – 400614
  • Appointed M/s Dharti Patel & Associates, Practicing Company Secretary as Scrutinizer for conducting e-voting process

2. Secretarial Auditor Appointment:

  • Appointed M/s Shekhawat & Associates, Practicing Company Secretaries, Gandhinagar as Secretarial Auditors
  • Term: 5 consecutive years (from FY 2026-27 to FY 2030-31)
  • Effective date: September 02, 2026
  • Remuneration subject to member approval at ensuing AGM
  • Legal basis: Section 204 of Companies Act, 2013 and Regulation 24A of SEBI (LODR) Regulations, 2015
  • Firm profile: Peer Reviewed Firm (Certificate No. 5909/2024) with over 13 years experience in corporate, legal, secretarial, governance, and regulatory compliance services under Companies Act, SEBI Regulations, FEMA, and LLP Act

3. Registered Office Shift:

  • Approved shifting registered office from "State of Maharashtra" to "State of Gujarat"
  • Approved consequent changes in Clause II of Memorandum of Association
  • Subject to shareholder approval at AGM and other necessary approvals

Regulatory References:

  • Regulation 30 of SEBI (LODR) Regulations, 2015
  • Regulation 30(6) read with Schedule III of SEBI (LODR) Regulations, 2015
  • SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Section 204 of Companies Act, 2013
  • Regulation 24A of SEBI (LODR) Regulations, 2015
  • SEBI (Listing Obligations and Disclosure) (third Amendment) Regulations 2024

Financial Impact: Not quantified in the disclosure.