The Board made the following decisions:
- Approved holding of the 15th Annual General Meeting (AGM) of the Company on Wednesday, 30th September, 2026 at 01:00 PM through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
- Approved the Notice convening the AGM
- Approved the Directors' Report of the Company for the Financial Year 2025-26, together with the annexures thereto
- Approved closure of the Register of Members and Share Transfer Books of the Company from Wednesday, 23 September 2026 to Wednesday, 30 September 2026 (both days inclusive) for the purpose of the 15th Annual General Meeting
- Appointed M/s Pooja M Patel & Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2026-27
- Appointed M/s Pooja M Patel & Associates, Practicing Company Secretary as Scrutinizer of the Company for conducting the e-voting process in the Annual General Meeting
Secretarial Auditor Details
As per Annexure A, the appointment of M/s Pooja M Patel & Associates includes:
- Reason for change: Appointment as Secretarial Auditor
- Date of appointment: 5th September, 2026
- Term: To conduct the Secretarial Audit for the Financial Year 2026-27
- Brief profile: A firm of Practising Company Secretaries providing professional services in corporate laws, secretarial audit, securities laws and related regulatory compliances
- Relationships between directors: Not related
The disclosure is signed by Mukund Purohit (DIN: 02464280), Managing Director of the company.