Meeting Details
Board of Directors meeting scheduled for Saturday, September 5, 2026 at the Registered Office of the Company located at Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore - 452001, Madhya Pradesh, India.
Agenda Items
1. Consideration and recommendation of final dividend, if any
2. Consideration and recommendation of re-appointment of Shri Anil Choudhary (DIN: 00017913) as Chairman and Managing Director for a further period of 3 years effective from February 20, 2027
3. Consideration and recommendation of re-appointment of Smt. Ranjana Choudhary (DIN: 03349699) as Whole-time Director & KMP for a further period of 3 years effective from June 1, 2027
4. Proposal for raising funds by issue of warrants through permissible modes including private placement, preferential issue or other permitted methods under applicable law. This requires determination of issue price and is subject to regulatory/statutory approvals and shareholder approval if applicable
5. Consideration and approval of the Board Report of the Company for the Financial Year 2025-26
6. Approval of the cut-off date for eligibility to participate in remote E-Voting and E-voting at the 42nd Annual General Meeting to be held through VC/OAVM
7. Appointment of Scrutinizer for the process of remote E-voting as well as E-voting at the 42nd AGM of the Company
8. Consideration and approval of the Notice of the 42nd Annual General Meeting for the Financial Year 2025-26
9. Consideration and approval of other matters incidental thereto
Additional Information
The company is in the process of filing this corporate announcement in XBRL format within stipulated time, which will be hosted on the company website. The disclosure was digitally signed by Sandeep Patel, Company Secretary, on September 1, 2026 at 19:09:23.
Financial Impact
Financial impact not quantified in the disclosure. The fundraising proposal through warrant issuance may have future capital structure implications, but specific amounts are not disclosed.