Key Dates
- AGM Date: Wednesday, September 30, 2026 at 3:00 AM
- Cut-off date for e-voting: September 23, 2026
- E-voting period: September 27, 2026 (09:00 AM) to September 29, 2026 (05:00 PM)
- Share register closure: September 24, 2026 to September 30, 2026 (both days inclusive)
- Results declaration: On or before 09:00 AM on October 2, 2026
Ordinary Business
1. Adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2026 together with reports of the Board of Directors and Auditors
2. Re-appointment of Mr. Keval Rajeshbhat Parikh as director
Director Information for Re-appointment
- Name: MR. KEVAL RAJESHBHAT PARIKH
- Father's Name: MR. RAJESHBHAT MADHUBHAT PARIKH
- Date of Birth: 25/06/1998
- Director Identification Number (DIN): 10757737
- Age: 27 Years
- Date of Appointment: 05/09/2024
- Qualification: Bachelor Of Commerce and Bachelor Of Law
- Expertise: More than 8 years experience in legal compliance issues
Other Directorships (as on 31.03.2026)
- Gujarat Kirana Pvt Ltd (U15100GJ1972PTC002170)
- Madhur Industries Limited (L51909GJ1973PLC002252)
- Madhur Capital and Finance Limited (U65910GJ1993PLC020844)
- Madhur Shares and Stocks Private Limited (U67120GJ1997PTC033000)
- Madhur Super Market Pvt Ltd (U51909GJ1993PTC020661)
- Parikh Spice Products Pvt Ltd (U15400GJ1986PTC008408)
E-Voting Details
- Provided through CDSL portal: http://www.evotingindia.com
- EVSN number: 26090505$
- Scrutinizer: Mr. Rakesh Dalvi, Manager, Central Depository Services (India) Limited
- Results will be placed on company website and CDSL website https://www.evotingindia.co.in
Shareholder Information
- Members holding shares in physical form in multiple folios are requested to consolidate into single folio
- Shares held in physical form cannot be transferred after April 1, 2019 (SEBI directive)
- Members must convert physical shares to demat form for any transfer transactions
- Only transmission and transposition requests for physical shares will be accepted
Venue
302, Narayan Krupa Square, Off Ashram Road, Ahmedabad-380009, Gujarat, India