The Board will consider the following agenda items:

  • Discussion on investment proposal through acquisition of equity shares of Café Gujjubhai Private Limited by way of share swap mode or any other appropriate mode of acquisition, subject to valuations, due diligence, and shareholder approval in the coming annual general meeting.
  • Taking on record the Valuer Reports and due-diligence report required for the aforementioned acquisition.
  • Appointment of a director in place of Ms. Muniswamy Ravirajendran Shilpa (DIN: 07076534) who retires by rotation and is eligible for re-appointment.
  • Re-appointment of M/s S K Jha & Co., Chartered Accountants, Ahmedabad, as Statutory Auditor of the Company.
  • Regularization of Additional Director, Mr. Sagar Maheshkumar Mavani (DIN: 11807167), as Non-executive Independent Director.
  • Appointment of M/S Brajesh Gupta & Co, Company Secretaries (Peer Reviewed firm) as the Secretarial Auditor of the Company for the period of five years starting from FY 2025-26 to 2030-2031.
  • Regularization of Ms. Shaili Vijaybhai Patel (DIN: 07836396) as Whole-time Director of the Company for a term of 5 consecutive years.
  • Re-appointment of Mr. Amitkumar Rathi (DIN: 00965930) as an Independent Director.
  • Appointment of Mr. Brajesh Gupta, Practising Company Secretary (Membership no. 33070) as Scrutinizer of the ensuing AGM pursuant to Section 108 of the Companies Act, 2013.
  • The Board considered and took on record the Secretarial Audit Report and other Reports and Certificates for the Financial Year 2025-26.
  • Approved and adopted the Directors Report along with all necessary annexures, Management Discussion Analysis, Corporate Governance Report/certificate, and CFO/CEO Certificate for FY 2025-26.
  • Decided that the Annual General Meeting will be held on Wednesday, September 30, 2026 through Video Conferencing / Other Audio-Visual Means in accordance with MCA and SEBI circulars.
  • Approved and adopted the Annual Report for FY 2025-26 and authorized the Managing Director/Company Secretary to dispatch copies to members.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's equity shares shall remain closed for all Directors, Promoters, Designated Persons, their Immediate Relatives, and other connected persons effective from the date of this intimation (September 5, 2026). The Trading Window shall reopen after 48 hours from the declaration of the outcome of the Board Meeting.

The document is digitally signed by Shaili Vijaybhai Patel, Whole-time Director & CFO (DIN: 07836396).