Key Decisions Approved:
1. Re-appointment of Director: The Board approved the re-appointment of Mr. Paras Bhojani (DIN: 07079341), who was retiring by rotation. His re-appointment is effective from September 3, 2026. Mr. Bhojani holds a Bachelor of Business Administration degree and has 24 years of experience in secretarial compliances and business management. He is not related to any other directors of the company.
2. Appointment of Secretarial Auditors: The Board appointed M/s. Ajay Kumar & Co., Practicing Company Secretaries, as Secretarial Auditors for a period of five years. The appointment is subject to shareholder approval at the ensuing Annual General Meeting (AGM) and will cover financial years from 2026-27 to 2030-31. The firm's founder, Mr. Ajay Kumar, has 28 years of experience as a Practicing Company Secretary, specializing in corporate secretarial compliances for listed and unlisted companies. He is a member of the Institute of Company Secretaries of India, holds a B.Com (Hons) from Shri Ram College of Commerce, Delhi, and is a law graduate from Campus Law Centre, Delhi. He is also registered as an Insolvency Professional with IBBI.
3. Shifting of Registered Office: The Board approved shifting the company's registered office within Mumbai, effective September 3, 2026. The new address is A/614, Crystal Plaza, New Link Road, Andheri West, Mumbai - 400053.
4. Annual Report and AGM Arrangements: The Board considered and approved the Report of the Board of Directors along with its annexures for the financial year 2025-26. It also fixed the date, time, and venue for the 43rd Annual General Meeting and determined the Book Closure dates for the meeting. The notice for calling the 43rd AGM was approved.
Financial Impact:
Financial impact not quantified in the disclosure.