Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

  • The register of members and share transfer book will be closed from 22/08/2026 to 28/09/2026 (both dates inclusive) for the purpose of the Annual General Meeting.
  • Mr. Piyush R Agrawal, Chartered Accountant, appointed as Scrutinizer to monitor the entire E-Voting process for the 21st Annual General Meeting.

Other Significant Information:

  • The Board approved seeking member approval for addition in object clause of the company by adding business of trading in soybean, soyabean seeds and other oilseeds and allied products. The specific business objective added: "To carry on the business of purchasing procuring aggregating, trading buying, selling, reselling, importing, exporting, storing, distributing and otherwise dealing in soybean, soyabean seeds and other oilseeds and agricultural commodities, whether in raw, processed or semi-processed form, and soybean-derived products including soybean oil, soybean meal, de-oiled cake and other by-products, and to act as traders, dealers, distributors, commission agents, brokers, stockists or otherwise deal in the aforementioned products, in domestic as well as international markets, subject to applicable laws, rules, regulations, licences, permissions and approvals."
  • Reappointment of Mr. Sanjay Kachrulal Rathi (DIN: 00182739) as Managing Director and Chairman of the Company based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee. The reappointment is for a term of 5 consecutive years with effect from December 31, 2026 to December 30, 2031 (both days inclusive), liable to retire by rotation, subject to shareholder approval.
  • Mr. Sanjay Kachrulal Rathi has 20+ years experience in spinning and ginning and 15 years in wholesale cloth trading. He belongs to the Promoter/Promoter Group of the Company and is not debarred from holding the office of Director by virtue of any SEBI Order or other Authority.