Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Approved convening an Extraordinary General Meeting (EGM) of members to seek shareholder approval for regularization of additional directors
- Approved draft Notice of Extraordinary General Meeting along with Explanatory Statement pursuant to Section 102 of the Companies Act, 2013
- Approved date, time and venue/mode of holding the Extraordinary General Meeting as specified in the Notice of EGM
- Appointed M/s Jaymin Modi & Co., Practicing Company Secretary, as Scrutinizer for conducting remote e-voting process and voting at EGM
Other Significant Information:
Board meeting commenced at 03:00 PM and concluded at 03:40 PM on June 3, 2026
Meeting held at registered office of the Company: SDF4, Gala No. 121, 2nd Floor, Seepz, SEZ Andheri (E) - MIDC, Mumbai-400 093