Approved the Notice of Annual General Meeting and Annual Report for Financial Year 2025-26
Adopted the Directors Report and Secretarial Auditor Report
Annual General Meeting scheduled for Tuesday, 29th September, 2026 at 3:00 PM via Video Conferencing/Other Audio Visual Means
Venue deemed to be the Registered Office at 304, Shiv Ashish Complex, Above Bata Showroom, 19th Road, Chembur, Mumbai - 400071
Register of Members and Share Transfer books will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive)
Remote e-voting period: Saturday, 26th September, 2026 at 09:00 AM to Monday, 28th September, 2026 at 05:00 PM
Cut-off date for voting eligibility: Close of business hours on Tuesday, 22nd September, 2026
National Securities Depository Limited (NSDL) appointed to provide remote e-voting facility and conduct AGM
Ms. Pranali Salunke of R.K. Associates, Mumbai appointed as scrutinizer for the AGM
Management Changes
Mr. U.J. Rao redesignated from CFO to CFO & COO of the Company
Auditor Appointment
Appointed M/s PC Surana & Co, Chartered Accountants (Firm Registration No: 110631W, Peer Review Certificate No.: 026012) as Statutory Auditors
Partner: Mr. P.C. Surana (Membership No: 17136)
Appointment effective from conclusion of 26th Annual General Meeting until conclusion of AGM for financial year 2030-31
Remuneration, out-of-pocket expenses, and taxes to be mutually agreed between Board and Auditors
Replaces M/s JMT & Associates, Chartered Accountants (Firm Registration No: 104164W) whose term expired
Auditor Details (Annexure 1)
Reason for change: Appointment as Statutory Auditor
Date of appointment: 29.08.2026
Brief profile: Peer reviewed firm with knowledge in accountancy, taxation and compliances
Relationships: Not related to any promoter, director or KMP of the company
Affirmation: Not debarred from holding office by virtue of any SEBI order or authority
Supporting Documents
Consent letter from PC Surana & Co dated 16/06/2026 confirming eligibility under Section 139 of Companies Act, 2013
Confirmation from JMT & Associates dated 08/06/2026 that their tenure concludes at AGM 2026 (not a resignation under Section 140)
