Summary of Key Information:
Reporting Period: Not Applicable (Board Meeting Outcomes)
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Record Date fixed as Friday, 19th June 2026 for the forthcoming 17th Annual General Meeting and Dividend, if declared
- Register of Members and Share Transfer Books shall remain closed from 24th June 2026 to 30th June 2026 (both days inclusive)
- Persons recorded in register of members or register of beneficial owners as on Cut-Off Date (19th June 2026) will have e-voting facility
Director Reappointments Approved (Subject to Shareholder Approval):
1. Mr. Hemant Nerurkar Madhusudan - Reappointment as Independent Director for second term of five years effective 14th May 2027
- Profile: B.Tech in Metallurgical Engineering from College of Engineering, Pune. Worked with Tata Steel Ltd. (1972-1977, 1982-2013) and Usha Martin Ltd. (1977-1981)
2. Mr. Amar Lal Daultani - Reappointment as Independent Director for second term of five years effective 1st August 2027
- Profile: Has vast experience in banking sector and flexible market knowledge, serves as Director in Banking Company
3. Mr. Rajesh Kabra - Reappointment as Managing Director for further term of three years effective 1st December 2026
- Profile: Promoter Director since incorporation, over 30 years experience in establishing and handling manufacturing operations
4. Mr. Sanjay Kabra - Reappointment as Chairman & Whole-Time Director for further term of three years effective 1st December 2026
- Profile: Promoter Director since incorporation, over 30 years experience in establishing and handling manufacturing operations
5. Mrs. Krishna Kabra - Revision in terms of appointment as Director (Non-Executive Director)
- Reason: Shareholder approval sought pursuant to Regulation 17(1A) of SEBI LODR Regulations for continuation of her tenure as she will attain age 75 years on 14th June 2027
- Profile: Director since 2015, over 8 years experience in establishing and handling manufacturing operations
- Relationships: Mother of Mr. Rajesh Kabra and Mr. Sanjay Kabra. No relationship with any other Directors or KMPs
Other Significant Information:
- 17th Annual General Meeting will be held through Video Conferencing/OAVM on Tuesday, 30th June 2026 at 2:00 PM (IST)
- Notice of 17th AGM along with Annual Report for FY 2025-26 will be circulated to members in due course
- Board considered and approved the Board's Report for financial year ended 31st March 2026
- Board considered and approved matters of Notice of 17th Annual General Meeting