Meeting Details
The 33rd Annual General Meeting was held on Tuesday, July 14, 2026 from 12:00 PM to 1:00 PM at the company's registered office at 11-C 2nd Floor, Techniplex II S V Road, Next to Witty International School, Goregaon West, Malad, Mumbai, Maharashtra-400064, India.
Mr. Parshottambhai Premjibhai Rupareliya, Managing Director, chaired the meeting. The requisite quorum was present, and the meeting was called to order.
Voting Arrangements
The company provided remote electronic voting facility through NSDL for all members to exercise their votes on the agenda items. Voting facility was also made available during the AGM for members who had not already cast their votes prior to the meeting.
Business Transacted
Ordinary Business:
- Consideration and adoption of the Audited Financial Statements for the year ended March 31, 2026, and reports of the Board of Directors and Auditors
- Appointment of a director in place of Mr. Kurjibhai Premjibhai Rupareliya (DIN: 05109049), who retires by rotation and offered himself for re-appointment
Special Business:
- Appointment of Secretarial Auditor of the Company
- Appointment of Mr. Parshottambhai Premjibhai Rupareliya (DIN: 02944037) as Managing Director of the Company
- Regularization of Ms. Nidhi Joshi (DIN: 11612459) as a Non-Executive Independent Director
- Regularization of Mr. Narendrakumar Laxmanbhai Raval (DIN: 11019124) as a Non-Executive Independent Director
- Alteration of Main Object Clause of the Company by addition of new Object Clause
Additional Information
The Chairman confirmed that all documents required to be kept open for inspection under the Companies Act, 2013 were made available for member inspection during the AGM.
The results of remote e-voting and e-voting at the AGM along with the scrutinizer report were scheduled to be declared within 48 hours of the meeting and posted on the company website within prescribed time, with forwarding to stock exchanges.