Meeting Details:
- Date: September 4th, 2026
- Purpose: To consider and approve several agenda items for the forthcoming Annual General Meeting
Agenda Items:
1. To fix the date, time and venue of the Annual General Meeting and approve the draft Notice and Annual Report
2. Appointment of scrutinizer for conducting e-voting/ballot process/poll in fair and transparent manner for the ensuing Annual General Meeting
3. To fix the date of book closure for the purpose of Annual General Meeting
4. To appoint Mr. Paramar Vishal Surendra as a Non-Executive Non-Independent Director of the Company. He was already appointed as an additional director on February 24, 2026
5. To approve the appointment of M/s P C Surana & Co, Chartered Accountants (FRN No: 110631W & Peer Review Certificate No.: 026012) with Mr. P.C. Surana (Membership No: 17136) as partner as the Statutory Auditors of the company. The remuneration and out of pocket expenses will be decided by the Board. This appointment fills a casual vacancy created by M/S Choudhary Choudhary & Company, Chartered Accountants (Firm Registration No: 002910C). The new auditors will hold office till the conclusion of the annual general meeting for the financial year 2030-31
6. The reason for auditor change is that M/S Choudhary Choudhary & Company wishes to retire at the conclusion of the ensuing AGM due to their professional and other commitments
7. Any other business with the permission of the chair which is incidental and ancillary to the business
The disclosure was submitted to the Bombay Stock Exchange Limited for record keeping purposes.