AGM Details

The 14th Annual General Meeting will be held on Monday, September 21, 2026 at 03:30 P.M. at the Registered Office located at BBZ-N-62/A, WARD 12/A, Gandhidham, Kachchh, Gujarat, India, 370201.

Voting Arrangements

Remote e-voting period commences from 9:00 A.M. (IST) on Thursday, September 17, 2026 and ends at 5:00 P.M. (IST) on Sunday, September 20, 2026. The cut-off date for determining shareholder eligibility is September 11, 2026.

Business to be Transacted

Ordinary Business:

1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.

2. To appoint Mr. Ankit Devidas Shah (DIN: 05207001), who retires by rotation as a Director, as an Ordinary Resolution.

Special Business:

3. To appoint Mr. Rushabh Anilkumar Shah (DIN: 09012222) as Non-Executive Independent Director for a term of 5 years commencing from April 06, 2026 up to April 05, 2031, as a Special Resolution.

4. To approve addition in Object Clause of the Memorandum of Association of Company to expand into software and IT-enabled solutions for logistics and related industries, as a Special Resolution.

Director Details

Mr. Ankit Devidas Shah (DIN: 05207001)

  • Age: 44 Years and 9 Months
  • Date of Birth: October 23, 1983
  • Date of First Appointment: March 2, 2012
  • Remuneration: ₹33,70,000 Per Annum
  • Qualification: Post Graduate Diploma in Management (Finance and Marketing) and Bachelor of Engineering in Mechanical Engineering
  • Shares Held: 64,14,995 shares
  • Board Meetings Attended: 12 during the year

Mr. Rushabh Anilkumar Shah (DIN: 09012222)

  • Age: 30 Years and 7 Months
  • Date of Birth: December 25, 1995
  • Date of First Appointment: April 6, 2026 (as Additional Director)
  • Qualification: B.Com, LL.B, LL.M (IPR), and Company Secretary
  • Remuneration: Eligible for sitting fees and commission as approved by Board
  • Shares Held: NIL
  • Other Directorships: Serves as Independent Director in Hindprakash Industries Limited, Yash Chemex Limited, Vivanta Industries Limited, Yasons Chemex Care Limited, Stitched Textiles Limited, and Mehta Hitech Industries Limited

MOA Amendment Details

The proposed amendment seeks to insert a new sub-clause (2) after sub-clause (1) of clause III (A) of the Memorandum of Association to enable the company to carry on business of designing, developing, owning, licensing, customizing, implementing, maintaining, upgrading, marketing, distributing, operating, and providing software, mobile applications, web-based platforms, cloud-based solutions, enterprise resource planning (ERP) systems, software-as-a-service (SaaS), and other information technology-enabled solutions for the logistics, transportation, supply chain, warehousing, freight forwarding, courier, shipping, e-commerce, fleet management, and allied industries.

Additional Information

  • Proxy forms must be received at Registered Office not less than 48 hours before the meeting
  • Corporate members must send certified copy of Board Resolution authorizing representatives
  • Dividend, if declared, will be credited/dispatched within a week from conclusion of meeting
  • Documents available for inspection at Registered Office during business hours
  • Company Secretary: Manisha Jain (Membership No. A58217)