Key Appointments

  • Appointment of Mr. Vikash Rawal (DIN: 00282609) as an Additional Director in the category of Whole Time Director designated as Whole Time Director and CEO of the Company. The term of appointment is for 5 years, effective from September 1, 2026 to August 31, 2031. This appointment is subject to approval by shareholders at the ensuing Annual General Meeting. Mr. Rawal has over 25 years of experience with expertise in Financial Management, Banking, Taxation and Corporate Affairs. He is liable to retire by rotation and is not debarred from holding the office of Director by any SEBI order.
  • Appointment of Mr. Siddharth Raman Amin (DIN: 01606803) as an Additional Director in the category of Independent Director of the Company. The term of appointment is for 5 years, effective from September 1, 2026 to August 31, 2031. This appointment is subject to approval by shareholders at the ensuing Annual General Meeting. Mr. Amin is a veteran entrepreneur and business leader with over four decades of experience in commodities, metals and minerals, testing, inspection and certification, international business, M&A and strategic investments. He is not liable to retire by rotation and is not debarred from holding the office of Director by any SEBI order.

Annual General Meeting and Reporting

  • Approved the Directors Report as on March 31, 2026 for the financial year 2025-26, including its annexures.
  • Approved Notice convening the 43rd Annual General Meeting (AGM) of the Company, to be held on Wednesday, September 30, 2026.
  • Appointed Mr. Neeraj Sharma of M/s Neeraj & Associates, Practicing Company Secretary (CP No. 23057), to act as Scrutinizer for the e-voting and poll process at the AGM.

Other Matters

  • Taken on record the Secretarial Audit Report for the financial year 2025-26 from M/s Kumar Wadhwa & Co., Practicing Company Secretaries.
  • Closure of Register of Members and Share Transfer Books of the Company.

There is no disclosure of relationships between directors for either appointee. The disclosure was signed by Sabina Nagpal, Company Secretary and Compliance Officer, on September 1, 2026.