Meeting Details
- Date: Wednesday, 12th August, 2026
- Time: 4:30 p.m.
- Location: Registered Office at Pushpa Apartments General Vaidya Chowk, Jalgaon, Maharashtra-425002
Agenda Items
1. Consideration and approval of the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2026
2. Consideration and approval of the alteration and adoption of a new set of the Memorandum of Association of the Company in conformity with Table A of Schedule I to the Companies Act, 2013
3. Consideration and approval of the alteration and adoption of a new set of the Articles of Association of the Company in conformity with Table F of Schedule I to the Companies Act, 2013
4. Consideration and approval of the alteration of the Main Objects Clause of the Memorandum of Association of the Company
5. To take note of the resignation of Mr. Subhashchand Champalal Bohara from the post of Independent Director of the Company
6. Consideration and approval of the appointment of Mr. Ajitsingh Bansilal Behra as an Independent Director of the Company for the term of five years
Trading Window Restrictions
The Trading Window for dealing in the securities of the Company remains closed for all Directors, Officers, Designated Persons and their immediate relatives, until the end of 48 hours after the Un-audited Financial Results for the quarter ended 30th June, 2026 are approved by the Board of Directors and filed with the Stock Exchange.