Meeting Details
- Date: August 12, 2026 (Wednesday)
- Time: 3:00 PM
- Venue: Registered office at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai - 400011
Agenda Items
1. Consideration and approval of Unaudited Financial Results for the quarter ended June 30, 2026, along with Limited Review Report.
2. Confirmation of appointment of Mrs. Kanishk Ranka (DIN: 06967647) as director who retires by rotation and offers herself for re-appointment at the ensuing Annual General Meeting.
3. Consideration and approval of re-appointment of Mrs. Nina Ranka (DIN: 00937698) as Managing Director for a further period of five years effective from August 13, 2026, subject to shareholder approval.
4. Consideration and approval of re-appointment of M/s. NNK & Co., Chartered Accountants (Firm Registration No. 143291W) as Statutory Auditors for a further term of four consecutive years, subject to member approval.
5. Consideration and approval of appointment of Mr. Arun Jain (DIN: 02540343) as Additional Director (Independent Director Category) effective from August 13, 2026, and recommendation for his appointment as Independent Director for five years, subject to member approval.
6. Adoption of Directors Report for FY 2025-26 and Notice for 48th Annual General Meeting.
7. Consideration and fixation of day, date, time, venue and calendar of events for the 48th Annual General Meeting.
8. Fixation of dates for closing of Register of Members and Transfer Books in connection with the 48th AGM.
9. Appointment of Scrutinizer for reviewing E-voting and Voting through VC/OAVM at the 48th AGM.
10. Consideration and approval of appointment of Mr. Neel Kumar Jain as Internal Auditor for financial year 2026-27.
11. Taking note of Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026.
12. Any other items with permission of Chairman.