Key Decisions Approved:
Annual General Meeting:
- The 17th Annual General Meeting will be convened on Monday, 28th September, 2026 at 5:30 PM (IST) through Video Conferencing (VC) or Any Other Audio Means (OAVM)
Director Changes:
- Non-reappointment of Mr. Maruti Deore (DIN: 02780312), Non-Executive Non-Independent Director, who will not seek re-election
- Retirement of Mr. Jinesh Shah (DIN: 08847375), Independent Director, upon completion of his five-year tenure at the ensuing AGM
- Re-appointment of Mr. Prakash Vaghela (DIN: 07768595) as Independent Director for another five-year term, effective 28th September, 2026
- Appointment of Mr. Anil Bhandari (DIN: 11917123) as Independent Director for five years, effective 28th September, 2026
- Appointment of Mr. Sandip Sutar (DIN: 08081182) as Independent Director for five years, effective 28th September, 2026
AGM Arrangements:
- E-voting period fixed from Friday, 25th September, 2026 (9:00 AM) to Sunday, 27th September, 2026 (5:00 PM)
- Appointment of Mr. Sachin Bidkar (Membership No.: 14002, CP No.: 14666), Practicing Company Secretary, as Scrutinizer for remote e-voting
- Appointment of National Securities Depository Limited (NSDL) to conduct the 17th AGM through Video Conferencing/OAVM
- Adoption of Annual Report for financial year ended 31 March 2026 for circulation to members
Director Profiles:
Mr. Anil Bhandari: Distinguished business leader with over three decades of commercial management, global import operations, and supply chain management expertise. Previously served as Vice President at Creative Prints N Media in Delhi, directing cross-functional operations and scaling high-volume import and distribution networks.
Mr. Sandip Sutar: Professionally qualified Chartered Accountant with experience in tax consulting, auditing, and financial management assignments.
Mr. Prakash Vaghela: Expertise in Corporate & Statutory Audit and Assurance practices, including corporate law, Direct & Indirect Tax Compliances. Has worked with various organizations across industries with hands-on experience in Financial Management and corporate advisory services.