Key Approvals:
1. Directors' Report and Secretarial Audit Report: Approved the draft reports for the financial year ended 31 March 2026.
2. Annual General Meeting: Fixed the date, time and venue of the ensuing Annual General Meeting for the financial year ended 31 March 2026.
3. AGM Notice: Approved the draft notice of the 12th Annual General Meeting of members.
4. Consultancy Fees: Approved payment of Consultancy Fees to Mr. Joginder Singh Dhillon.
5. Internal Auditor Appointment: Appointed M/s. Sourav Dokania Kumar & Co., Chartered Accountants (FRN: 322919E) as Internal Auditor for three financial years from FY 2026-27 to FY 2028-29.
6. Authorized Share Capital Increase: Approved increase from existing ₹4,00,00,000 (Rupees Four Crores only) divided into 40,00,000 (Forty Lakhs) Equity Shares of ₹10 each to ₹8,00,00,000 (Rupees Eight Crores only) divided into:
- 75,00,000 (Seventy-Five Lakhs) Equity Shares of ₹10 each
- 5,00,000 (Five Lakhs) Preference Shares of ₹10 each
7. Scrutinizer Appointment: Appointed Miss Disha Dugar Jhunjhunwala, Practicing Company Secretary (COP: 10895) as Scrutinizer for conducting remote e-voting process and scrutinizing votes.
The disclosure was signed by Sneha Agarwal, Company Secretary & Compliance Officer (Membership No. 46559) and addressed to BSE Limited.