The Board approved the following items:
- Fixed the 51st Annual General Meeting (AGM) for Friday, 25th September, 2026 at 10:00 AM at Plot No 158, 1st Floor, Small Factory Area, Bagadganj Nagpur 440008
- Approved the Calendar of Events for the 51st AGM
- Approved the Annual Report for financial year 2025-2026
- Approved the Director's Report for financial year ended 31st March, 2026
- Approved the Draft Notice of the 51st AGM
- In compliance with Regulation 42 of listing regulations, determined that the Register of Members & Share Transfer Books will remain closed from Saturday, 19th September 2026 to Friday, 25th September 2026 (both days inclusive) for the purpose of the AGM
- Approved revision of remuneration for Mr. Dinesh Gangaram Agrawal (DIN: 00291086), Non-Executive Non-Independent Director, exceeding limits prescribed under Section 197 and Schedule V of the Companies Act, 2013
- Approved revision of remuneration for Mr. Harish Agrawal, Managing Director (DIN: 00291083), exceeding limits prescribed under Section 197 and Schedule V of the Companies Act, 2013
- Appointed M/S Jaymin Modi & Co as Scrutinizer for the 51st AGM
- Fixed cut-off date as 18th September, 2026 to determine entitlement of voting rights for e-voting
- Fixed e-voting commencement date: Monday, 21st September 2026
- Fixed e-voting closing date: Thursday, 24th September 2026
The meeting was signed off by Mr. Harish Agrawal, Managing Director.