Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Not Specified
Director Changes:
- Mr. Nikhil Vora (DIN: 05014606) resigned as Non-Executive, Non-Independent Director with immediate effect due to increase in professional responsibilities and commitments
- Mr. Shashi Kalathil changed designation from Independent Director to Non-Executive, Non-Independent Chairman effective from closing of business hours on September 23, 2026
- Mr. Kalathil completed his 2nd term as Independent Director on September 23, 2026
Committee Re-constitution:
Audit Committee (effective immediately):
- Chairperson: Honey Vazirani
- Members: Neeraj Chandra, Shashi Kalathil
Nomination and Remuneration Committee (effective immediately):
- Chairperson: Neeraj Chandra
- Members: Honey Vazirani, Shashi Kalathil
Compliance Details:
- Filed pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Annexure A provided details as required under Schedule III - Para A (7) and (7B)
Other Significant Information:
- Company registered office: Office No. 3, Level 2, Centrium, Phoenix Market City, 15, Lal Bahadur Shastri Road, Kurla (West), Mumbai, Maharashtra, India, 400 070
- Company described as "A Vanity Case Group Company" and "A Government Recognised two Star Export House"