Key Decisions and Updates

Registered Office Shift Revision (30-Oct-2026):

  • The Board of Directors at its meeting held on 30th October 2026 revoked its previous decision dated 18th March 2026 to shift the registered office to Office No. 802, Floor-8, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai – 400021
  • Approved a new proposal to shift the registered office to Bungalow 2, First Floor, Mahavir Nagar, Deepak Hospital Lane, Near Seven Square School, Mira Road (East), Thane – 401107
  • The shift is subject to approval of shareholders and such other statutory/regulatory authorities as may be required
  • Meeting duration: 11:30 a.m. to 12:25 p.m.

Previous Board Decisions (18-Mar-2026):

Director Appointment:

  • Mr. Ganpat Lal Dadhich (DIN: 11612342) appointed as Additional Director in the category of Non-Executive (Non-Independent) Director effective 18th March, 2026
  • Educational qualification: B.Com Graduate from Maharshi Dayanand Saraswati University, Ajmer
  • Experience: Over 32 years in Accounts and business operations
  • Not related to any other director of the Company
  • Not debarred from holding office of director by any order of SEBI or other authority

Committee Reconstitution (Effective 19th March, 2026):

  • Audit Committee: Ms Pranjali Bhandari (Chairperson), Mr Manekchand Panda, Mr Ganpat Lal Dadhich
  • Nomination and Remuneration Committee: Ms Pranjali Bhandari (Chairperson), Mr Manekchand Panda, Mr Ganpat Lal Dadhich
  • Stakeholders' Relationship Committee: Ms Pranjali Bhandari (Chairperson), Mr Banwari Lal Jatia, Mr Manekchand Panda, Mr Ganpat Lal Dadhich

Original Registered Office Shift Proposal:

  • Approved shifting from Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E), Thane - 421306 to Office No. 802, Floor-8, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai — 400021
  • Subject to shareholder and regulatory approvals
  • Meeting duration: 2:00 p.m. to 2:40 p.m.

Financial Impact

Financial impact not quantified in the disclosure.