Key Decisions Approved

1) Strategic Joint Venture Agreement
  • Board approved execution of a Strategic Joint Venture Agreement with Harley of London India (HOLI)
  • HOLI is sponsored by Delamore & Owl Group (D+0 Group)
  • Collaboration covers healthcare, wellness, lifestyle, financial services, and other related business initiatives under the HOLNESS ecosystem
  • Mr. Raigopal Gilada, Managing Director, authorized to negotiate, finalize, execute and deliver the Joint Venture Agreement and related documents
  • Authorization includes undertaking all necessary actions, filings, and writings required for the joint venture
2) Allotment of Non-Convertible Debentures (NCDs)
  • Board approved allotment of 5 Non-Convertible Debentures on private placement basis
  • Face value: ₹1,00,000 each
  • Aggregate amount: ₹5,00,000 (Five Lakhs)
  • Type: Non-Cumulative
  • Interest rate: 12.25% per annum
  • Tenure: 2 Years
  • Date of Allotment: June 19, 2026
3) Internal Auditor Appointment
  • Board appointed Anand Boob & Associates as Internal Auditor of the Company
  • Appointment valid for Financial Year 2026-27

Meeting Details

  • Meeting held on Friday, June 19, 2026
  • Commenced at 11:30 AM and concluded at 04:00 PM