Meeting Details
- Date: Tuesday, 18th August, 2026
- Venue: Unit No. 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai, Maharashtra - 400059
Agenda Items
The Board will consider and approve the following matters:
1. Convening of the 34th Annual General Meeting (AGM) and approval of the Notice
2. Approval of Director's Report along with annexures including:
- Management Discussion and Analysis Report
- Corporate Governance Report
- Other relevant reports for Financial Year ended 31st March, 2026
3. Fixing the date, time and venue of the AGM
4. Fixing the Book Closure/Cut-off/Record Date for the AGM and declaration of dividend
5. Appointment of Scrutinizer for Remote E-voting and voting during AGM
6. Appointment or re-appointment of Directors liable to retire by rotation
7. Continuation of Mr. Murli Wadhumal Dialani (DIN: 08267828) as Whole-time Director as he will be attaining the age of 70 years during his tenure
8. Re-appointment of Mr. Gaurav L Patodia (DIN: 09317764) as Non-Executive Independent Director for a second term of five consecutive years
9. Approval of material related party transaction(s)
10. Increase of remuneration of Executive Directors:
- Mr. Manish Murlidhar Dialani, Managing Director
- Mrs. Lajwanti Murlidhar Dialani, Whole-time Director
(within limits specified under Companies Act, 2013 and SEBI LODR, 2015)
11. Purchase of Property situated at Plot No. J-1247, Sitapura Industrial Area, Tonk Road, Jaipur -302022
12. Sale of property situated at G-1/150, Garment Zone, E.P.I.P., Sitapura Industrial Area, Jaipur-302022
13. Investment in securities of other companies
14. Any other business with the permission of the Chair