Meeting Details

The Board of Directors meeting is scheduled for Wednesday, 22nd July, 2026 at the company's registered office at B-7, Ajanta Complex, 5th floor, Income Tax, Ahmedabad, Gujarat, 380009.

Agenda Items

1. Authorized Capital Increase

The Board will discuss and approve a proposal to increase the Authorized Capital of the Company.

2. Acquisition Finalization

The Board will take final decision on acquisition of equity shares of:

  • M/s. STARTECH INFRALOGISTICS PRIVATE LIMITED ("SIPL")
  • M/s. PEEPAL MINING AND LOGISTICS PRIVATE LIMITED ("PMLPL")

This follows initial approval given in the Board meeting held on 29th June 2026. The Board will determine:

  • Number of shares to be acquired
  • Price of acquisition
  • Mode of payment consideration
  • Other terms and conditions for acquisition

Subject to valuation reports.

3. Preferential Share Issuance for Share Swap

The Board will discuss and approve proposal for offer, issue, and allot Equity Shares of the company on a Preferential Basis to shareholders of SIPL and PMLPL for consideration other than cash (share swap).

The share swap will be determined in accordance with Chapter V of SEBI ICDR Regulations, 2018 and will serve as discharge of entire purchase consideration to shareholders of SIPL and PMLPL.

Subject to shareholders' approval in ensuing general meeting.

4. Fundraising via Preferential Issue

The Board will discuss and approve proposal for fundraising by offer, issue, and allot Equity Shares of the company on a Preferential Basis in accordance with Chapter V of SEBI ICDR Regulations, 2018.

Subject to shareholders' approval in ensuing general meeting.

5. Documentation Review

The Board will take on record:

  • Valuation reports
  • Due-diligence reports
  • Compliance Certificate/Pricing Certificate

required for the above matters.

6. Annual Reports

The Board will take on record:

  • Secretarial Audit Report
  • Other PCS/Auditors Certificates for FY 2025-26

7. General Meeting Arrangements

The Board will consider and fix day, date, time and Notice of General Meeting of the Company.

8. Other Business

Any other business with the permission of chair.