The meeting was conducted at the Registered Office of the Company at 16-18, Industrial Estate, Ratlam (M.P)-457001. The meeting commenced at 06:30 PM (18:30) and concluded at 07:10 PM (19:10).
Business Transacted:
- Considered and taken on record the Secretarial Audit Report of the Company for the financial year 2025-26
- Approved the 28th Board Report for the financial year 2025-2026
- Approved the Corporate Governance Report and other applicable reports and disclosures forming part of the Annual Report of the Company for the financial year 2025-26
- Approved notice for the 28th Annual General Meeting of members of the company to be held on Wednesday, 30th September 2026 at 11:30 A.M. at registered office of the company, situated at 16-18A Industrial Estate, Ratlam, Madhya Pradesh, India, 457001
- Finalized the Cut-off Date and Remote E-voting period for the ensuing AGM
- Appointed CS Shweta Garg, Practicing Company Secretary, as the Scrutinizer for the process of remote E-voting and voting at the AGM to be held on 30th September, 2026
- Approved and recommended for reappointment of Mr. Arvind Kataria, DIN 00088771, by the members at the ensuing AGM, who retires by rotation and being eligible offers himself for reappointment
- Approved and recommended for ratification of remuneration payable to the cost auditors by members at the ensuing AGM
Financial Impact:
Financial impact not quantified in the disclosure.