Extra-Ordinary General Meeting held on April 09, 2026, with 48 shareholders present, approving resolutions including capital increase and director appointments.
Shareholders increased authorized share capital and approved issue of fully convertible warrants on preferential basis via special resolution.
Reappointed Basanti Roy and Sanjib Dutta as independent directors for second terms and appointed Arun Jain & Associates as statutory auditor.
Meeting was chaired by Managing Director Sagar Mal Nahata, with e-voting conducted from April 06 to April 08, 2026.