Board Meeting Details

The meeting commenced at 12:15 PM and concluded at 1:15 PM on Monday, September 7, 2026.

Key Decisions Approved

1. Management Re-designation and Remuneration: The Board approved the re-designation of Mr. Shaileshkumar Jayantilal Shah from Non-Executive Director to Executive Managing Director of the Company. The Board also approved the remuneration payable to him in this new capacity.

2. Appointment of Scrutinizer: The Board appointed Ms. Megha Samdani, proprietor of M/s M K Samdani & Co., as Scrutinizer for the 33rd Annual General Meeting.

3. AGM Documentation: The Board considered and approved the Notice and Director's Report for the 33rd Annual General Meeting for the financial year 2025-26.

4. Book Closure Period: The book closure period has been fixed from Tuesday, September 22, 2026 to Tuesday, September 29, 2026.

5. Cut-off Date: The cut-off date for determining member eligibility to vote electronically or at the AGM is fixed as Tuesday, September 22, 2026.

6. Remote E-Voting Period: Remote e-voting will commence on Friday, September 25, 2026 at 9:00 AM and end on Monday, September 28, 2026 at 5:00 PM.

33rd Annual General Meeting Details

  • Date: Tuesday, September 29, 2026
  • Time: 4:00 PM IST
  • Venue: Conducted through video conference (VC)/other audio visual means (OAVM), with the deemed venue at the company's registered office

Director Particulars (Mr. Shaileshkumar Jayantilal Shah)

  • Director Identification Number (DIN): 00777653
  • Date of Birth: October 11, 1951
  • Date of Initial Appointment: July 31, 2009
  • Qualifications: Undergraduate in Science
  • Board Meeting Attendance (2025-26): 5 out of 5 meetings attended
  • Experience: Over 35 years of experience in chemicals and detergents, with expertise in banking, finance, and administration. Instrumental in the company's turnaround over recent years.
  • Shareholding: Holds 141,197 fully paid-up equity shares of ₹10 each
  • Relationship with Other Directors: Uncle of Mr. Daxesh B. Shah, Director of the company

Additional Information

The Notice of the 33rd AGM along with the Annual Report will be submitted to the stock exchanges in due course.