Approved increase of Authorised Share Capital from current ₹7,50,00,000 (Rupees Seven Crore and Fifty Lakh only) divided into 75,00,000 (Seventy-Five Lakh) Equity Shares of ₹10 each
New authorised capital: ₹8,50,00,000 (Rupees Eight Crore and Fifty Lakh only) divided into 85,00,000 (Eighty-Five Lakh) Equity Shares of ₹10 each
Creation of additional 10,00,000 (Ten-Lakh Only) Equity Shares of ₹10 each
Subject to necessary approvals including shareholder approval in ensuing Annual General Meeting
2. Annual General Meeting Arrangements
4th Annual General Meeting convened on Wednesday, September 30, 2026 at 1:00 PM
Venue: Registered office at 417, Sun Orbit, B/h. Rajpath Club Road, Bodakdev, Ahmedabad - 380054, Gujarat, India
Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive)
Cut-off date for determining shareholder eligibility to vote: Wednesday, September 23, 2026
3. Documentation and Appointments
Approved Directors' Report along with Annexure for financial year ended March 31, 2026
Approved re-appointment of Mrs. Priyanka Vimal Mishra (DIN: 09459276) as Director liable to retire by rotation, subject to member approval in AGM
Appointment of M/s Kadambari Dave & Associates as Scrutinizer to scrutinize remote e-voting and poll process of the AGM
