Event Details

The Members of the Company at its 5th Annual General Meeting held on Saturday, September 12, 2026, approved the following appointments:

1. Re-appointment of Director

  • Name: Mr. Neel Narendrabhai Pujara (DIN: 09221477)
  • Date of Re-appointment: 12.09.2026
  • Term: Liable to retire by rotation
  • Details: Annexure-A provided

2. Appointment of Statutory Auditors

  • Firm: M/s. MRB & Associates, Chartered Accountants (FRN: 136306W)
  • Date of Appointment: 12.09.2026
  • Term: 5 years from conclusion of 5th AGM until conclusion of 10th AGM
  • Profile: Professionally managed firm of Chartered Accountants offering comprehensive financial, taxation, compliance and advisory services. Specializes in direct and indirect taxation, tax planning, return filing, TDS and GST compliance, audits, representation before authorities, strategic financial advisory, Virtual CFO services, budgeting, financial reporting, cash flow management, MIS development, investor reporting, and financial controls.
  • Details: Annexure-B provided

3. Appointment of Director

  • Name: Chirag Jayeshbhai Archlani (DIN: 11456120)
  • Date of Appointment: 22.04.2026
  • Term: Liable to retire by rotation
  • Profile: Strong academic background in commerce with practical experience in managing accounting and financial functions. Previously associated with Equity-Café services private limited, reviewing and managing its operations.
  • Relationship Disclosure: Not related to any directors of the company
  • Details: Annexure-C provided

4. Appointment of Director

  • Name: Aadi N Kalavadia (DIN: 11456121)
  • Date of Appointment: 22.04.2026
  • Term: Liable to retire by rotation
  • Profile: Strong academic background in commerce with practical experience in managing accounting and financial functions. Previously associated with Equity-Café services private limited, reviewing and managing its operations.
  • Relationship Disclosure: Not related to any directors of the company
  • Details: Annexure-D provided

5. Appointment of Non-Executive Director

  • Name: Sanjay Chandrakant Rao (DIN: 10312728)
  • Date of Appointment: 21.08.2026
  • Term: Liable to retire by rotation
  • Profile: Graduate with expertise in international overseas business, market export development, sales. Experience in developing international markets, managing customer relationships, identifying export opportunities, coordinating export operations and documentation, and formulating strategies for business growth in international markets.
  • Role: Will provide strategic guidance and oversight for export sales and international business activities
  • Relationship Disclosure: Not related to any director or KMP of the company
  • Details: Annexure-E provided

6. Appointment of Independent Director

  • Name: Pooja Jamnabhai Varsani (DIN: 11692126)
  • Date of Appointment: 08.05.2026
  • Term: Five consecutive years from 08th May, 2026 to 07th May, 2031 (both days inclusive)
  • Profile: Master of Commerce (M.Com) from Saurashtra University with knowledge of corporate governance, compliance, and business management.
  • Relationship Disclosure: Not related to any director or KMP of the company
  • Details: Annexure-F provided

7. Appointment of Independent Director

  • Name: Dipakbhai Bhikhubhai Hariyani (DIN: 11456119)
  • Date of Appointment: 22.04.2026
  • Term: Five consecutive years from 22nd April, 2026 to 21st April, 2031 (both days inclusive)
  • Profile: Seasoned professional with extensive experience in arbitration and real estate. Known for balanced judgment and practical approach, has served as arbitrator in various matters.
  • Relationship Disclosure: Not related to any director or KMP of the company
  • Details: Annexure-G provided

8. Appointment of Independent Director

  • Name: Vipin Vishvanath Agrawal (DIN: 11458626)
  • Date of Appointment: 21.08.2026
  • Term: Five consecutive years from 21st August, 2026 to 20th August, 2031 (both days inclusive)
  • Profile: Chartered Accountant with expertise in finance, accounting, audit, taxation, and corporate compliance. Knowledge of financial reporting, risk management, internal controls and regulatory matters. Experience in reviewing financial statements and advising on financial and statutory matters.
  • Relationship Disclosure: Not related to any director or KMP of the company
  • Details: Annexure-H provided

9. Appointment of Independent Director

  • Name: Satnam Singh Chandok (DIN: 11901296)
  • Date of Appointment: 21.08.2026
  • Term: Five consecutive years from 21st August, 2026 to 20th August, 2031 (both days inclusive)
  • Profile: B.Sc. H&HA graduate with experience in food and snack product industry, particularly in product development, quality standardization, market trends and production processes. Expertise in food product development, quality management, raw material sourcing, process optimization, cost control and operational efficiency.
  • Relationship Disclosure: Not related to any director or KMP of the company
  • Details: Annexure-I provided

Meeting Details

  • Event: 5th Annual General Meeting
  • Date: September 12, 2026
  • Duration: 11:00 A.M. IST to 12:30 P.M. IST

Financial Impact

Not quantified in the disclosure.

Capital Structure Impact

Not mentioned in the disclosure.