Board Meeting Details
Meeting Number: 05/2026-27
Day and Date: Sunday, 30th August 2026
Time: 12:30 PM
Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Deemed Venue: Plot No. 29, Pavitra, Second Floor, Chharwada Road, Opp. Sargam Society, GIDC, Vapi-396 195, Gujarat, India
Agenda Items
The Board meeting is convened to consider and approve the following key items:
1. Approval of Board's Report & Annexures: To consider, finalize, and approve the Board's Report (Directors' Report), Corporate Governance Report, Management Discussion and Analysis Report, and all other applicable annexures for the Financial Year ended March 31, 2026.
2. Approval of Annual Report FY 2025-26: To consider and approve the complete Annual Report of the Company for the Financial Year 2025-26.
3. Convening of Annual General Meeting (AGM): To approve the Notice of the upcoming Annual General Meeting of the Company, and to fix the Date, Time, Venue, and Mode (VC/OAVM) for holding the AGM.
4. Fixing Cut-off & Record Dates: To fix the Voting Cut-off Date/Record Date and the schedule for Remote E-voting facility for the shareholders in relation to the upcoming AGM.
5. Appointment of Scrutinizer: To appoint a Practicing Company Secretary/Independent Authority as the Scrutinizer to conduct and oversee the remote e-voting and AGM voting process.
6. Other Matters: Any other routine operational business items with the permission of the Chair.
Trading Window Closure
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration/submission of the relevant outcomes to the stock exchange.