Key Agenda Items Approved:
1. Migration to Main Boards: Approved migration of listing and trading of equity shares from the SME Platform of BSE Limited to the Main Board of BSE Limited and listing on the Main Board of the National Stock Exchange of India Limited.
2. Appointment of Additional Director: Appointed Ms. Kajal A Avalani as Additional Director (Independent Non-Executive) with effect from June 12, 2026 for a tenure of 5 years, subject to approval of shareholders in the ensuing general meeting.
3. Postal Ballot Process: Approved conducting postal ballot to obtain shareholder approval for the above agenda items and approved the draft Postal Ballot Notice.
4. Appointment of Scrutinizer: Appointed Mr. Nikunj Kanabar (Sole Proprietor of M/s Nikunj Kanabar & Associates), Practicing Company Secretaries as Scrutinizer for conducting the E-voting process.
5. Record Date: Fixed Cut-off/Record date for Submission of Postal Ballot Notice and Entitlement of Shareholders for E-Voting.
Director Appointment Details:
- Name: Ms. Kajal A Avalani (DIN: 11765598)
- Appointment Date: Effective June 12, 2026
- Term: 5 years subject to shareholder approval
- Age: 47 years
- Qualifications: Bachelor's Degree
- Experience: More than ten years of experience in Accounting and Finance
- Relationship with Directors: Not related to any of the Directors of the Company
- Other Directorships: Not disclosed in the document
Meeting Details:
- Meeting Date: 12th June, 2026
- Commencement Time: 5:15 PM
- Conclusion Time: 05:30 PM