Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Audit Opinion:
Not Specified
Auditor’s Comment:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Fixed date of 32nd Annual General Meeting to be held on September 30, 2026
- Appointment of M/s. PNK & Co (Formerly Known as M/s. Pitroda Nayan & Co) as Scrutinizer for the AGM
- Membership No. A58473, CP No.: 23912, Peer Review No. 5509/2024
Other Significant Information:
- Approved incorporation of Wholly Owned Subsidiary in Republic of Seychelles
- Purpose: undertaking, facilitating and expanding Company's international business operations
- Focus on international and African markets
- Continuation of earlier Board approval for establishing WOS in UK or other suitable jurisdiction
- Change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya (DIN: 10726964)
- From: Non-Executive Non-Independent Director
- To: Joint Managing Director
- Effective: September 30, 2026
- Term: Five years
- Liability: Retire by rotation
- Subject to shareholder approval at AGM
- Profile: MBA graduate specializing in Finance and Marketing with experience in business analysis, market research, and strategic planning