Purpose: Migration of listing and trading of equity shares from SME Platform of BSE Limited to Main Board of BSE Limited and listing on Main Board of National Stock Exchange of India Limited
Regulatory Basis: Pursuant to Regulation 277 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
Approval Requirement: Votes cast by shareholders other than promoters in favour must be at least two times the number of votes against the proposal
Authorization: Board of Directors and Company Secretary authorized to deal with BSE, NSE, SEBI, and Registrar of Companies
Item No. 2: Appointment of Independent Director
Resolution Type: Ordinary Resolution
Appointee: Ms. Kajal A Avalani (DIN: 11765598)
Term: 5 consecutive years from June 12, 2026 to June 12, 2031
Capacity: Non-executive Independent Director, not liable to retire by rotation
Qualifications: Bachelor of Commerce, over ten years experience in Accounting and Finance
Remuneration: Sitting fees as approved by Board from time to time
Background: Recommended by Nomination and Remuneration Committee and Board on June 12, 2026
Voting Schedule
Cut-off Date: June 12, 2026 (for shareholder eligibility)
Dispatch Completion Date: June 16, 2026
Remote e-Voting Period: June 17, 2026 (9:00 AM) to July 16, 2026 (5:00 PM)
Scrutinizer Report Submission: On or before July 21, 2026
Results Declaration: On or before July 21, 2026
Service Providers
Scrutinizer: M/s. Nikunj Kanabar & Associates, Practicing Company Secretary
