Annual General Meeting Arrangements

  • Fixed the 40th Annual General Meeting (AGM) for Wednesday, 30th September 2026 at 03:00 P.M.
  • Venue: 28-37, Banke Bihari Industrial Area, Jatawali Mod, Maharkala Road, Village Dehra, Jaipur, Chomu, Rajasthan – 303806
  • Approved the draft Notice convening the 40th AGM
  • Authorized Directors/Company Secretary to issue and circulate the notice to members
  • Closed Register of Members and Share Transfer Books from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive) for the AGM
  • Fixed Wednesday, 23rd September 2026 as cut-off date for determining member eligibility for remote e-voting and voting at AGM

Annual Report and Documentation

  • Approved Board's Report, Annual Report and all applicable annexures for financial year ended 31st March 2026
  • Documents to be circulated to members along with Notice of 40th AGM

Appointments

  • Appointed Ms Prachi Bansal, Practising Company Secretary, as Scrutinizer for the 40th AGM
  • Approved appointment of M/s. Prachi Bansal & Co., Company Secretaries in Practice, as Secretarial Auditor for five consecutive financial years from FY 2026-27 to FY 2030-31 (subject to member approval at 40th AGM)
  • Appointed Ms Mahima Soni as Company Secretary and Key Managerial Personnel with effect from 07 September 2026
  • Ms Soni is a qualified Company Secretary with 4 years experience
  • Terms and remuneration to be determined by the Board
  • Shareholding in company: Nil
  • No relationships between directors disclosed

Resignations

  • Accepted resignation of Mr Saurabh Priyadarshi from position of Company Secretary and Key Managerial Personnel, effective 02.09.2026
  • Detailed reasons for resignation contained in Annexure II-A
  • Accepted resignation of Mr Mahendra Soni from position of Director, effective 31.08.2026
  • Detailed reasons for resignation contained in Annexure III-A

The disclosure is made in compliance with SEBI LODR Regulations, with annexures providing detailed information about the appointments and resignations as required under Regulation 30 read with Schedule III.