The Board considered, approved, and took on record the following matters:
- Approved the Director's Report for the financial year ended March 31, 2026
- Adopted the Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended March 31, 2026
- Convened the 32nd Annual General Meeting of shareholders to be held on August 10, 2026 at 11:30 AM (IST) through Video Conferencing
- Approved the draft Notice of the 32nd Annual General Meeting
- Determined that the Register of Members & Share Transfer Books will remain closed from August 4, 2026 to August 10, 2026 (both days inclusive) for the purpose of the 32nd Annual General Meeting
- Appointed Mrs. Rupal Patel, Practicing Company Secretary, as Scrutinizer for both Remote E-voting and voting at the Annual General Meeting
- Reviewed other businesses of the company
The disclosure was signed by Kalpesh Bipin Sheth, Managing Director (DIN: 00405151), and digitally signed on July 04, 2026 at 15:35:01 +05:30.