Date: 04.09.2026
Board Meeting Outcomes
The Board of Directors meeting was held on Friday, 04th September, 2026 at 02:00 pm and concluded at 03:45 pm. The Board considered and approved the following:
1. Notice of 30th Annual General Meeting ("AGM") to be held through Video Conference/Other Audio-Visual Means on Wednesday, 30th September, 2026 at 01:00 p.m.
2. Change in designation of Mr. Sahil Aggarwal (DIN: 02515025) from Managing Director to Whole Time Director effective September 30, 2026, subject to shareholder approval
3. Change in designation of Mr. Nikhil Aggarwal (DIN: 03599964) from Whole Time Director to Managing Director effective September 30, 2026, subject to shareholder approval
AGM Details
The 30th Annual General Meeting will be held on Wednesday, 30th September, 2026 at 01:00 p.m. via Video Conference/Other Audio-Visual Means. The Notice of AGM along with Annual Report for the financial year 2025-26 will be shared in due course.
The Company will provide remote e-voting facility to members to cast votes electronically on all resolutions. The remote e-voting period commences on Sunday, September 27, 2026 at 9:00 a.m. and ends on Tuesday, September 29, 2026 at 5:00 p.m. (both days inclusive). The cut-off date for determining shareholder eligibility is Wednesday, September 23, 2026.
KMP / Board Changes
Mr. Sahil Aggarwal (DIN: 02515025)
- Current designation: Managing Director
- New designation: Whole Time Director
- Effective date: September 30, 2026
- Subject to shareholder approval
Mr. Nikhil Aggarwal (DIN: 03599964)
- Current designation: Whole Time Director
- New designation: Managing Director
- Effective date: September 30, 2026
- Subject to shareholder approval