Key Decisions and Approvals:
1. Registered Office Relocation
- The Board considered shifting the registered office from 1026, Dev Atelier, Opp. Dev Aurum, Nr. Anandnagar Circle, Prahladnagar, Ahmedabad-380015, Gujarat to Plot No.: PE-11, Sanand-II, GIDC Industrial Estate, Road No. 38, PO: Bol, Village: Rasulpura, Taluka: Sanand, Ahmedabad-382170, Gujarat, India.
- This relocation is subject to shareholder approval.
2. Auditor Appointments
- Reappointed Mr. Mehul Raval (COP No.: 10500), Company Secretary, Ahmedabad as Secretarial Auditor for FY 2026-27 in compliance with Section 204 of the Companies Act, 2013.
- Reappointed M/s. N. C. Vasa & Co. (FRN: 125841W), Chartered Accountant, Ahmedabad as Internal Auditor for FY 2026-27 in compliance with Section 138 of the Companies Act, 2013.
3. Annual General Meeting (AGM)
- The 15th Annual General Meeting will be held on Tuesday, September 29, 2026 at 3:00 PM (IST) at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad-380015.
- The Board approved the contents and resolutions for the AGM notice, subject to shareholder approval.
- Cut-off date for determining member eligibility to attend the AGM is September 25, 2026.
- As there are no physical shareholders, the Register of members and share transfer books will not be closed.
4. Additional Appointments
- Appointed Mr. Mehul Raval (COP No.: 10500) as Scrutinizer for the 15th AGM.
- Approved the Draft Directors' Report and annexures for the financial year 2025-26.
Documentation:
- The notice of the 15th AGM and Annual Report for FY 2025-26 will be submitted to the exchange after dispatch to shareholders via email.