Meeting Details

  • Date: November 13, 2026 (Friday)
  • Time: 02:30 P.M.
  • Venue: Ground Floor - Sneh Plot No 6A, Road No.2, Abhinav Nagar, Borivali (E), Opposite CTRC Training Centre, Mumbai- 400066

Agenda Items

1. To grant Leave of Absence to any Member of the Board of Directors if required.

2. To confirm presence of Quorum for transacting business under Section 174 of the Companies Act, 2013.

3. To Elect a Chairperson of the Meeting.

4. To read and take note of the Minutes of previous Board Meeting.

5. To approve Un-Audited Standalone Financial Results for the Quarter ended September 30th, 2026.

6. To take note of the Listing Compliances for the Quarter ended September 30th, 2026.

7. To take note of the resignation of Ms. Yogeeta Rajkumar Shivhare from the post of Director.

8. Any other Business with the permission of the Chair.

Addressees

The notice is addressed to all Board Members:

  • Mr. OmKkar Rajkumar Shivhare (Managing Director)
  • Mr. Vinod Gopaldas Gulrajani (Independent Director)
  • Mrs. Yogeeta Rajkumar Shivhare (Executive Director)
  • Ms. Rekha Rani Naraniwal (Independent Director)
  • Mr. Raj Kumar Rajpurohit (Independent Director)
  • Mr. Vijay Ramesh Solanki (Executive Director)