Board Meeting Details
The Board of Directors meeting was held on 04th September 2026 at 6:30 PM at the company's registered office. The meeting commenced at 6:30 PM and concluded at 7:00 PM.
Key Decisions and Approvals
The Board inter alia approved the following matters:
- Approved the Draft Directors' Report for the financial year 2025-26 along with its Annexures and other reports to be included in the Annual Report 2025-26
- Decided to call the 5th Annual General Meeting (AGM) of the Company on Monday, September 29th, 2026 at 12:00 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI
- Approved the Draft Notice of the 5th Annual General Meeting of the Company
- Appointed M/s Zarana & Co., Chartered Accountants as Internal Auditor of the company for Financial Year ending on 31st March, 2027
- Appointed M/s Devang Patel & Associates, Cost Accountants as Cost Auditor of the company for Financial Year ending on 31st March, 2027
- Approved Appointment of CS Nihar Sheth, Practicing Company Secretary as Scrutinizer for E-Voting Process for the AGM
AGM and Record Date Details
The Register of Members and Share Transfer Books of the Company will be closed from September 22nd, 2026 to September 29th, 2026 (both days inclusive) for the purpose of the 5th AGM.
Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cutoff date of Monday, September 21st, 2026, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM.
Document Submission
The copy of Notice of 5th Annual General Meeting and Annual Report for the financial year 2025-26 will be submitted to exchanges as soon as they are sent to the Shareholders of the Company through Email.