Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding outcomes of the Board of Directors meeting held on 4th September 2026 from 2:00 PM to 3:00 PM.
Key Board Resolutions:
- Approved the draft Board's Report along with all annexures for the financial year ended 31st March 2026
- Approved convening the 32nd Annual General Meeting (AGM) on Tuesday, 29th September 2026 at 2:00 PM (IST) at "B B D Bag Professional Association", "Commerce House", 2A Ganesh Chandra Avenue, 4th Floor, Room No: 1, Kolkata-700013
- Approved closure of Register of Members and Share Transfer Book from 23rd September 2026 to 29th September 2026 (both days inclusive) for the AGM
- Set cut-off date for remote e-voting at the AGM as 22nd September 2026
- Approved draft Notice of 32nd AGM
- Appointed Mr. Anand Khandelia, Practicing Company Secretary (FCS: 5803; C.P. No. 5841) as Scrutinizer for the AGM voting process
- Approved conversion of loan into equity shares of the Company
- Approved appointment of Ms. Diksha Sharma (DIN: 11914278) as Additional Non-Executive Independent Director effective 04.09.2026, to hold office till conclusion of ensuing AGM, subject to member approval
- Approved related party transactions and proposed the same for board approval
- Approved increase of Authorized Share Capital of the Company and consequential alteration of Capital Clause (Clause V) of the Memorandum
- Approved adoption of new set of Articles of Association as per Companies Act, 2013
- Proposed to shareholders for making investments/loans/guarantees/providing security under Section 186 of Companies Act, 2013 amounting to ₹50 crores
- Proposed to shareholders to set borrowing limits of the Company amounting to ₹50 crores
Director Appointment Details:
Ms. Diksha Sharma appointed as Additional Non-Executive Independent Director with effect from 04.09.2026 for a period of five years. Qualifications: LLB. Expertise includes Legal Advisory & Litigation, Corporate Governance & Regulatory Compliance, Statutory Filings with MCA, and Contractual & Statutory Interpretation. She is an enrolled Advocate in India qualified through All India Bar Examination (AIBE-XIV) and holds a Certificate of Practice. No shareholding in the company and no directorships in other listed companies.