Corporate Governance and Compliance
- Took note of the Secretarial Audit Report for the Financial Year 2025-26
- Considered and approved the Director's Report along with all annexures for the financial year ended 31st March, 2026
Annual General Meeting Arrangements
- The 33rd Annual General Meeting will be held on Wednesday, 30th September, 2026 at 12:30 p.m. at the registered office: A-115, Siddhi Vinayak Tower, B/h DCP office, off S.G. Highway, Makarba, Ahmedabad – 380051, Gujarat
- Approved the notice for convening the 33rd Annual General Meeting
- Register of Members & Share Transfer Books will remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the AGM
- Appointed M/s. Mukesh J. & Associates, Company Secretary, Ahmedabad as Scrutinizer for the e-voting process
Director Appointments and Reappointments
- Approved continuation of Mr. Bahubali Shantilal Shah (DIN: 00347465) as Non-Executive Director after attaining age 75 years, subject to shareholder approval at AGM
- Approved re-appointment of Mr. Amam Shreyans Shah (DIN: 01617245) as Managing Director for 5 years, subject to shareholder approval at AGM
- Effective tenure: 04th September, 2026 to 03rd September, 2031
- Mr. Shah is aged 54 years, Promoter and Managing Director with over 20 years' experience in multiple domain business entrepreneurship and infrastructure business
- Not related to any directors except Mr. Bahubali Shantilal Shah and Ms. Binoti Jatinbhai Shah
- Not debarred from holding director office by any SEBI order or authority
Additional Authorizations
- Authorized Mr. Anshul Bhargava to collect documents from High Court of Gujarat related to Application No. FA3766 of 2019
The disclosure includes Annexure I pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026.