Meeting Details
- Date: Monday, September 1, 2026
- Location: Registered Office of the Company
- Filing Date: August 27, 2026
Agenda Items
1. Adoption of Directors Report for the financial year 2025-26 and Notice for the 34th Annual General Meeting
2. Confirmation of re-appointment of Mr. Sunil Parakh (DIN: 01008503) who retires by rotation under section 152(6) of the Companies Act, 2013 and has offered himself for re-appointment
3. Increase in Authorized Share Capital of the Company with consequential amendment in Memorandum of Association and alteration of Capital Clause
4. Consideration and fixation of day, date, time, mode, venue and calendar of events for the 34th Annual General Meeting
5. Fixation of dates for closing of Register of Members and Transfer Books in connection with the 34th Annual General Meeting
6. Appointment of Scrutinizer for the 34th Annual General Meeting
7. Any other item with the permission of Chairman