Meeting Details

The Extra-Ordinary General Meeting was held on Tuesday, July 07, 2026 at 02:30 p.m. at the company's registered office: 107, Sudershan Office Complex, Nr Mithakhali Under Bridge, Navrangpura, Ashram Road P.O, Ahmedabad, Gujarat, 380009. The meeting concluded at 2:50 PM.

Resolutions Approved

1. Auditor Appointment

  • Ordinary Resolution approved appointment of M/s Bhatt Shah Mekhia & Co as Statutory Auditors

2. Capital Structure Change

  • Ordinary Resolution approved Increase in Authorised Share Capital of the company

3. Preferential Share Issue

  • Special Resolution approved Offer, Issue and Allot Equity Shares (Other Than Cash) on Preferential Basis
  • Special Resolution approved Issue of Equity Shares on Preferential Basis

4. Director Appointments and Changes

  • Ordinary Resolution approved appointment and regularisation of Mr. Rahilahmed Jafarbhai Shaikh (DIN: 11413227) as Managing Director
  • Special Resolution approved appointment and regularisation of Mr. Tushar Rameshbhai Bhatt (DIN: 11476133) as Non-Executive Independent Director
  • Special Resolution approved appointment and regularisation of Ms. Asha Pravin Ughade (DIN: 11524542) as Non-Executive Independent Director
  • Ordinary Resolution approved Change in Designation of Mr. Akash Prakash Patil (DIN: 11524328) from Executive Director to Non-Executive Non-Independent Director
  • Ordinary Resolution approved appointment and regularisation of Mr. Debu Sardar (DIN: 11488279) as Executive Director

5. Registered Office Relocation

  • Special Resolution approved Shifting of Registered office from State of Gujarat to State of West Bengal

Additional Information

  • Voting results as required under Regulation-44(3) of Listing Regulations will be disclosed in due course
  • All business of the meeting was completed
  • The document was digitally signed by Rahilahmed Jafarbhai Shaikh as Managing Director (DIN: 11413227) on July 07, 2026 at 16:53:35