The agenda for the board meeting includes:
- To take note of the Secretarial Audit Report of the company for the Financial Year 2025-26
- To consider and approve the Director's Report along with annexures for the Financial Year ended 31st March, 2026
- To fix the day, date, time and place for convening the 32nd Annual General Meeting of the company and other related matters
- To consider and approve the draft notice for the 32nd Annual General Meeting for circulation to members
- To fix the date of closure of Register of Members and Share Transfer Books for the purpose of the 32nd Annual General Meeting
- To consider and approve the continuation of directorship of Mr. Dhirendra Ansukhlal Avashia (DIN:05145925) as a Non-Executive Independent Director post attaining the age of 75 years
- To appoint a scrutinizer to ascertain the voting process of the 32nd Annual General Meeting
- To transact any other business with the permission of the Chairman
The intimation was digitally signed by AMAM SHREYANS SHAH, DIRECTOR (DIN: 01617245) on September 1, 2026, at 19:14:37 +05:30.