Meeting Details

The 32nd Annual General Meeting was held on Monday, September 21, 2026 at 12:00 P.M. through Video Conferencing/Other Audio-Visual Means. The meeting was convened in accordance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Attendance

All Directors of the Company, Chief Financial Officer, representative of M/s. Krutesh Patel & Associates (Statutory Auditors), and the Secretariat Auditor were present through VC/OAVM. Mr. Abhijit Roy (Company Secretary) introduced the attendees.

Meeting Proceedings

The Chairman called the meeting to order after confirming quorum was present, delivered a welcome address, and shared his vision and outlook for the company. Mr. Tansukhraj Latchand Jain, Whole-time Director, addressed members about company achievements, progress, long-term vision, and strategic plans focusing on sustainable growth.

Voting Arrangements

The company provided remote e-voting facilities for resolutions proposed in the AGM notice. Members who hadn't voted remotely could vote through e-voting during the AGM. CS Jotty Patel (FCS-10937, CP No. 21010) was appointed as Scrutinizer to ensure fair and transparent voting processes.

Business Transacted

The following eight resolutions were considered at the AGM:

| Item | Resolution Description | Type of Business | Type of Resolution |

| 1 | To receive, consider and adopt the audited Balance Sheet as at March 31, 2026, Statement of Profit and Loss, Cash Flow Statement, Statement of Changes in Equity with notes, and reports of Board of Directors and Auditors | Ordinary | Ordinary |

| 2 | Appointment of Mr. Hareshkumar Jivanlal Parmar (DIN: 01955268) as Independent Director | Special | Special |

| 3 | Appointment of Mr. Vikash Madanlal Agrawal (DIN: 11763805) as Independent Director | Special | Special |

| 4 | Appointment of Mr. Harsh Omprakash Jain (DIN: 00269655) as Whole-Time Director | Special | Special |

| 5 | Appointment of Mr. Tansukhraj Lalchand Jain (DIN: 00171418) as Whole-Time Director | Special | Special |

| 6 | Appointment of Mr. Sagar Tansukhraj Jain (DIN: 08829186) as Whole-Time Director | Special | Special |

| 7 | Approval of Re-appointment of Mr. Omprakash Lalchand Jain (DIN: 00171365) as Managing Director | Special | Special |

| 8 | Ratification of remuneration payable to Cost Auditor for Financial Year 2026-27 | Special | Ordinary |

Member Interaction

Members were provided opportunity to raise queries and seek clarifications on agenda items, which were addressed by management.

Voting Results Disclosure

The results of voting will be declared after receipt of the consolidated Scrutinizer's Report and will be submitted to stock exchanges and placed on the company website within applicable statutory timelines. Detailed voting results will be submitted separately as per SEBI circular CIR/CFD/CMD/8/2015 dated November 4, 2015.

Meeting Conclusion

The meeting concluded at 12:23 PM IST with no other business to transact. The Chairman thanked members for their participation and support.

Additional Information

  • Company Registered Office: 411, Sakar-2, Ellis Bridge Corner, Ashram Road, Ahmedabad - 380006
  • GSTIN: 24AAACC7713R1ZD
  • PAN: AAACC7713R
  • Factory Addresses: Unit 1 - Survey No. 966, Village-Indrad, Chhatral Kadi Road, Opp Asian Tubes, Taluka Kadi, Dist. Mehsana, Gujarat - 382715; Unit 2 - Survey No. 96/1, Village Ankhol, Chattral Kadi Road, Taluka Kadi, District Mehsana, Gujarat - 384440