Board Meeting Details
Meeting was held on Friday, September 4, 2026. Commenced at 01:45 p.m. and concluded at 02:15 p.m.
Key Transactions Approved
1. Secretarial Audit Report
Board took note of the Secretarial Audit Report for the Financial Year 2025-26.
2. Director's Report
Board considered and approved the Director's Report along with all annexures forming part thereof for the financial year ended March 31, 2026.
3. Annual General Meeting Arrangements
- Approved draft notice for convening the 32nd Annual General Meeting
- AGM scheduled for Wednesday, September 30, 2026 at 10:30 a.m.
- Venue: Registered office of the company
- Register of Members & Share Transfer Books will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive) for AGM purposes
4. Director Continuation
Board approved continuation of Mr. Dhirendra Ansukhlal Avashia (DIN: 05145925) as Non-Executive Independent Director post attaining age of 75 years, subject to shareholder approval.
5. Scrutinizer Appointment
Appointed M/s. Mukesh J. & Associates, Practicing Company Secretary, Ahmedabad as Scrutinizer to scrutinize entire voting process for the 32nd Annual General Meeting.