Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR Regulations

Key Decisions:

1. Appointment of Whole-Time Director:

  • Mrs. Reena Unmesh Wagh (DIN: 11597282) appointed as Additional Director designated as Whole-Time Director (Executive Director)
  • Term: Three years from June 29, 2026 to June 28, 2029 (both days inclusive)
  • Appointment made on recommendation of Nomination and Remuneration Committee
  • Subject to approval of members at the ensuing Annual General Meeting and other required approvals
  • Office as Director shall be subject to retirement by rotation
  • Terms and conditions as decided by the Board

2. Annual General Meeting:

  • Approved revised Notice for the 16th Annual General Meeting (AGM)
  • AGM to be held on Monday, July 27, 2026
  • Annual Report for financial year 2025-26 and AGM notice will be submitted to Exchanges in due course
  • Documents will be dispatched to shareholders via email addresses registered with Company/Depositories

Director Profile Details:

  • Qualifications: BSC (Computers), Master of Computer Management, Diploma in Fashion Design, Diploma in Jewelry Design
  • Experience: Managed own brand of clothing for 8 years