Annual General Meeting Arrangements

  • Convening of the 34th Annual General Meeting (AGM) on Friday, 25th September, 2026 at 11:30 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
  • Deemed venue: Registered Office at G-1/150, Garment Zone, E.P.I.P., RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022 (Rajasthan)
  • Approved the Notice convening the AGM
  • Approved the Director's Report along with annexures including Management Discussion and Analysis Report, Corporate Governance Report, and Auditor's Reports for FY ended 31st March, 2026
  • Fixed book closure period from 19.09.2026 to 25.09.2026 (both days inclusive)
  • 18th September, 2026 designated as cut-off date and record date for shareholder enlistment for e-voting and dividend declaration for FY 2025-26

Scrutinizer Appointment

  • Appointed Ms. Anshu Parikh (Membership No.: FCS 9785, CP No.: 10686) of A. Parikh & Company, Practicing Company Secretaries, as scrutinizer for remote e-voting and voting at 34th AGM

Director Remuneration Increases

  • Increased remuneration of Mrs. Lajwanti Murlidhar Dialani, Whole-time Director, to ₹60 lakh per annum
  • Increased remuneration of Mr. Manish Murlidhar Dialani, Managing Director, to ₹84 lakh per annum
  • Increases are within limits specified under Companies Act, 2013 and SEBI (LODR) Regulations, 2015
  • Based on recommendation of nomination and remuneration committee

Property Transactions

  • Considered purchasing property at Plot No. J-1247, Sitapura Industrial Area, Tonk Road, Jaipur - 302022 (Rajasthan)
  • Considered sale of property at G-1/150, Garment Zone, E.P.I.P., RIICO Industrial Area, Sitapura, Jaipur-302022 (Rajasthan)

Investment Authorization

  • Approved investment of surplus funds in securities of other companies up to ₹5 crore

Agenda for 34th AGM

The Board recommended the following resolutions for shareholder approval at the 34th AGM:

  • Continuation of Mr. Murli Wadhumal Dialani (DIN: 08267828) as Whole-Time Director upon attaining age of 70 years during his tenure (remaining tenure until 27th September, 2029)
  • Re-appointment of Mr. Gaurav L Patodia (DIN: 09317764) as Non-Executive Independent Director for second term of five consecutive years (from 13th November, 2026 to 12th November, 2031)
  • Mr. Patodia has vast experience in Finance, Marketing and Advanced Valuation Analysis
  • Approval of Material Related Party Transactions under Regulation 23 of Listing Regulations with:
  • M/s Manish Overseas (Related Party)
  • M/s Laaj International (Related Party)
  • M/s Lewanna (Related Party)
  • M/s Kolba Farm Fab Pvt Ltd (Associate Company)

Director Relationships Disclosure

  • Mr. Murli Wadhumal Dialani is relative of Mr. Manish Murlidhar Dialani (Managing Director) and Mrs. Lajwanti Murlidhar Dialani (Whole-time Director)
  • No relationship disclosure required for Mr. Gaurav L Patodia