Special Resolution to shift the company's registered office from the State of Rajasthan, Jaipur to the State of Maharashtra, Mumbai.
Requires approval of the Central Government (powers delegated to Regional Director) after shareholder approval.
Rationale: Operational and administrative convenience, with some directors residing in Mumbai for better coordination.
The existing Clause-II of the Memorandum of Association will be amended to reflect the new registered office location.
The Board is authorized to finalize the specific address in Mumbai.
Resolution 2: Appointment of Independent Director
Special Resolution to appoint Ms. Shweta [DIN: 10283634] as Non-Executive Independent Director.
Term: Five consecutive years from 27th March 2026 to 26th March 2031.
Not liable to retire by rotation.
Initially appointed as Additional Director by the Board on 27th March 2026, subject to shareholder approval.
Qualifications: Bachelor of Arts and Master of Arts from State University, Allahabad; currently pursuing LL.B.
Experience: Professional with exposure to corporate governance, marketing, and communication.
Remuneration: Entitled to receive sitting fees as decided by the Board.
Current shareholding: Nil shares in the company.
Holds directorships in four other companies: Sanghu Valley (India) Limited, V M And Sons Jewellers Limited, Magnanimous Trade & Finance Ltd, and Leading Leasing Finance and Investment Company Limited.
Voting Details
Remote e-voting period: Wednesday, June 03, 2026 at 9:00 A.M. to Thursday, July 02, 2026 at 5:00 P.M.
Cut-off date for eligibility: Friday, May 29, 2026
Voting rights proportional to paid-up equity share capital as of cut-off date
E-voting service provider: Central Depository Services Limited (CDSL)
Scrutinizer: M/s Pooja M Patel & Associates (Membership No. A60023, CP No. 28609)
