The Board considered and approved the following matters:

  • Approved and adopted the Annual Report for FY ended 31st March, 2026, comprising Board's Report, Management Discussion and Analysis Report, Annual Return, Secretarial Audit Report and other relevant reports and annexures.
  • Approved the Notice convening the 13th Annual General Meeting (AGM) of the Company.
  • Scheduled the 13th AGM for Friday, 25th September, 2026 at 10:30 A.M. to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
  • Set the cut-off date for determining members entitled to receive the AGM Notice as Friday, 28th August, 2026.
  • Set the cut-off date for determining eligibility of members to cast electronic votes as Friday, 18th September, 2026.
  • Approved the appointment of Bigshare Services Private Limited, the company's Registrar and Transfer Agent, to provide e-voting facility and VC/OAVM facility for conducting the 13th AGM.
  • Authorized Bigshare Services Private Limited, along with the Company Secretary/Compliance Officer, to make necessary arrangements for the AGM.
  • Approved necessary arrangements with Bigshare Services Private Limited for facilitating remote e-voting, e-voting during the AGM, and VC/OAVM facility.
  • Appointed Mrs. Rachana Daga, Proprietor of M/s. R. A. Daga & Co., Practicing Company Secretaries, Nagpur (Membership No. 5522), as Scrutinizer to scrutinize the e-voting process and submit her report in a fair and transparent manner.
  • Based on Nomination and Remuneration Committee recommendation, approved re-appointment of Mr. Pravin Choudhary (DIN: 01918804) as Managing Director & Chairman for a further term of five years effective from 10th February 2027 to 9th February 2032, subject to member approval at the AGM and other required approvals.
  • Based on Nomination and Remuneration Committee recommendation, approved re-appointment of Mr. Jayesh Choudhary (DIN: 02426233) as Whole-Time Director for a further term of five years effective from 7th June, 2027 to 6th June, 2032, subject to member approval at the AGM and other required approvals. His office shall be liable to retire by rotation.

Director Reappointment Details:

Mr. Pravin Choudhary

  • Reason for change: Re-appointment due to completion of existing term
  • Date of reappointment: Effective 10th February, 2027 for 5 years (subject to AGM approval)
  • Brief Profile: Extensive experience in Food & Agro industry, associated with company for several years
  • Relationships: Father of Mr. Jayesh Choudhary, Whole-Time Director

Mr. Jayesh Choudhary

  • Reason for change: Re-appointment due to completion of existing term
  • Date of reappointment: Effective 7th June, 2027 for 5 years (subject to AGM approval)
  • Brief Profile: Extensive experience in Food & Agro industry and Modern Technology, associated with management and day-to-day affairs of the Company
  • Relationships: Son of Mr. Pravin Choudhary, Managing Director & Chairman