Summary of Key Information:
Reporting Period (Quarter/Year): Financial Year ended March 31, 2026
Nature of Filing / Announcement: Outcome of Board Meeting
Audit Opinion:
Not Specified
Auditor’s Comment:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
The Board approved the following for the 9th Annual General Meeting:
- Annual Report for FY 2025-26
- Notice of AGM to be held on Wednesday, September 16, 2026 at 12:30 PM at Plot No. F-43 Basni 1st Phase, Jodhpur, Rajasthan-342001
- Dispatch of AGM notice through electronic mode
- Appointment of CA. Lucky Nanwani of S B L AND CO LLP as Scrutinizer for Remote E-Voting Process (voting period: September 13, 2026, 09:00 AM to September 15, 2026, 05:00 PM IST)
- Appointment of Bigshare Services Private Limited (INR000001385) for Remote E-Voting services
AGM Agenda Items:
Ordinary Business:
1. Consideration and Adoption of the Audited Standalone Financial Statements for FY ended March 31, 2026 and Reports of Board of Directors and Auditors thereon (Ordinary Resolution)
2. Re-appointment of Ms. Priti Lohiya (DIN: 07789249) as director liable to retire by rotation (Ordinary Resolution)
Special Business:
3. Approval of re-designation of Ms. Priti Lohiya (DIN: 07789249) from Managing Director to Whole Time Director and remuneration thereof (Special Resolution)
4. Approval of re-designation of Mr. Ritesh Lohiya (DIN: 07787331) from Director and Chief Financial Officer to Managing Director and remuneration thereof (Special Resolution)
5. Approval of re-designation of Mr. Goverdhan Das Lohiya (DIN: 07787326) from Whole Time Director to Executive Director and Chief Financial Officer and remuneration thereof (Special Resolution)
Other Significant Information:
The Notice and Annual Report for FY ended March 31, 2026 will be submitted to the exchange in due course