Board approved alteration of Memorandum of Association to expand business into petroleum, pharmaceuticals, grain processing, renewable energy, and artificial teeth.
Recommended re-appointment of Mr. Akash Tak as Non-Executive Independent Director for five years from January 2026 to January 2031.
Appointed Mr. Abbas Vithorawala as Scrutinizer for Postal Ballot process to seek shareholder approval for these matters.
Meeting held on April 08, 2026 from 03:00 PM to 04:05 PM as per SEBI LODR Regulation 30 requirements.