Meeting Details

The 34th AGM will be held on Friday, 25th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The deemed venue is the Registered Office at G-1/150, Garment Zone, E.P.I.P., RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022 (Rajasthan).

Ordinary Business

1. Adoption of Financial Statements

To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the year ended 31st March, 2026 together with Reports of Auditors and Board of Directors.

2. Dividend Declaration

To declare dividend @6% (i.e. Rs. 0.60 per share) on Equity Shares of Rs. 10 each fully paid-up for the year ended 31st March, 2026, to be paid out of profits.

3. Director Re-appointment

To appoint Mrs. Lajwanti Murlidhar Dialani (DIN: 05201148) who retires by rotation and offers herself for re-appointment.

Special Business

4. Continuation of Mr. Murli Wadhumal Dialani as Whole-time Director

Special Resolution to approve continuation of Mr. Murli Wadhumal Dialani (DIN: 08267828) as Whole-time Director for his remaining tenure until 27th September, 2029, notwithstanding his attaining age 70 during his tenure in November 2026. Requires approval under Section 196(3)(a) of Companies Act, 2013.

5. Re-appointment of Mr. Gaurav L Patodia as Independent Director

Special Resolution to re-appoint Mr. Gaurav L Patodia (DIN: 09317764) as Non-Executive Independent Director for a second term of five consecutive years from 13th November, 2026 to 12th November, 2031.

6. Related Party Transaction with Manish Overseas

Ordinary Resolution to approve material related party transactions with M/s Manish Overseas (Sole Proprietor: Mr. Murli Wadhumal Dialani) for purchase/sale of cosmetic and FMCG products and availing/rendering services. Aggregate value not exceeding Rs. 100.00 Crore until 2027 AGM.

Transaction History:

  • 2025-26: Rs. 45.80 Cr
  • 2024-25: Rs. 63.20 Cr
  • 2023-24: Rs. 45.98 Cr
  • Current FY (until 30th June 2026): Rs. 7.851 Cr

Value represents 102.7% of company's annual consolidated turnover and 173% of related party's turnover.

7. Related Party Transaction with Laaj International

Ordinary Resolution to approve transactions with M/s Laaj International (Sole Proprietor: Mr. Manish Murlidhar Dialani) for purchase/sale of goods and services. Aggregate value not exceeding Rs. 50.00 Crore until 2027 AGM.

Transaction History:

  • 2025-26: Rs. 0.70 Cr
  • 2024-25: Rs. 10.51 Cr
  • 2023-24: Rs. 14.12 Cr
  • Current FY: NIL

Value represents 51.37% of company's annual consolidated turnover and 270% of related party's turnover.

8. Related Party Transaction with Lewanna

Ordinary Resolution to approve transactions with M/s Lewanna (Sole Proprietor: Mr. Manish Murlidhar Dialani) for purchase/sale of goods and services. Aggregate value not exceeding Rs. 50.00 Crore until 2027 AGM.

Transaction History: No transactions in previous three financial years or current FY.

Value represents 51.37% of company's annual consolidated turnover and 157% of related party's turnover.

9. Related Party Transaction with Kolba Farm Fab Pvt Ltd

Ordinary Resolution to approve transactions with M/s Kolba Farm Fab Pvt Ltd (Associate Company) for purchase/sale of yarn, fabric, job work, and services. Aggregate value not exceeding Rs. 50.00 Crore until 2027 AGM.

Transaction History:

  • 2025-26: Rs. 25.08 Cr
  • 2024-25: NIL
  • 2023-24: NIL
  • Current FY: Rs. 0.65 Cr

Company holds 48.98% in this associate. Value represents 51.37% of company's annual consolidated turnover and 184% of related party's turnover.

Voting Information

  • E-voting period: 22nd September, 2026 (09:00 A.M.) to 24th September, 2026 (05:00 P.M.)
  • Cut-off date: 18th September, 2026
  • Scrutinizer: Ms. Anshu Parikh (FCS 9785, CP No.: 10686) of A. Parikh & Company
  • E-voting service provider: Central Depository Services (India) Limited (CDSL)

Dividend Information

  • Record date: 18th September, 2026
  • Dividend: Rs. 0.60 per equity share (6%)
  • Payment: Through electronic mode to members registered as of record date

Share Transfer Book Closure

Register of Members and Share Transfer Books will remain closed from 19th September, 2026 to 25th September, 2026 (both days inclusive).

Director Shareholding (as on 31st March, 2026)

  • Mrs. Lajwanti Murlidhar Dialani: 1,903,186 shares
  • Mr. Murli Wadhumal Dialani: 3,915,696 shares
  • Mr. Gaurav L Patodia: 99 shares