Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding outcomes from the Board of Directors meeting held on September 1, 2026. The meeting commenced at 9:45 AM and concluded at 10:25 AM.
Key Agenda Items Approved:
1. Director's Report: Approved and adopted the Director's Report for the financial year ended 2025-26 along with all annexures.
2. Director Re-appointment: Recommended to members the appointment of Mr. Sunil Parakh (DIN: 01008503) who retires by rotation and has offered himself for re-appointment at the ensuing 34th Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013.
3. Capital Structure Change: Approved increase in Authorized Share Capital of the Company to ₹90.00 Crore and consequential amendment in Memorandum of Association of the Company, including alteration of Capital Clause. This is subject to approval of Members in the 34th AGM.
4. Book Closure: Fixed Book Closure period for the 34th AGM (specific dates not mentioned in disclosure).
5. Secretarial Audit: Approved the Secretarial Audit Report issued by M/s. Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) for FY ended 2025-26 in terms of Section 204 of the Companies Act, 2013.
6. Scrutinizer Appointment: Appointed M/s. Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as Scrutinizer for monitoring E-voting and voting at the 34th Annual General Meeting through OAVM in fair and transparent manner.
7. AGM Notice: Approved Notice of 34th Annual General Meeting scheduled to be held on Thursday, 24th September, 2026 at 11:30 AM via Video Conferencing (VC)/Other Audio Visual Means (OAVM).