Key Board Approvals

  • Based on Nomination and Remuneration Committee recommendation, approved revision in remuneration payable to Mr. Sachin Subhash Vora (DIN: 02002468), Chairman & Managing Director, subject to member approval
  • Based on Nomination and Remuneration Committee recommendation, approved remuneration payable to Mr. Sumit Subhash Vora (DIN: 02002416), Whole-Time Director, subject to member approval
  • Based on Nomination and Remuneration Committee recommendation, approved re-appointment of Smt. Indubala Subhash Vora (DIN: 02018226) as Director, who retires by rotation
  • Approved the Directors' Report for the financial year ended March 31, 2026
  • Approved the Annual Report for financial year 2025-26
  • Approved creation of mortgage, charge and/or security interest on company assets, subject to member approval
  • Approved borrowing of monies in excess of the aggregate of paid-up share capital, free reserves and securities premium account, subject to member approval
  • Approved Notice convening the 31st Annual General Meeting along with Explanatory Statement
  • Approved fixation of Book Closure period, e-Voting Cut-off Date, and day, date, time and venue of the AGM
  • Appointment of Scrutinizer for scrutinizing remote e-Voting process and voting at the AGM

Meeting Details

The board meeting was held on August 29, 2026, commencing at 04:00 PM IST and concluding at 05:15 PM IST.