Date: August 12, 2026

Board Meeting Outcomes

  • The Board of Directors approved the enhancement of production capacity at the company's manufacturing facility in Kadi, Gujarat
  • Capacity will be increased from the existing 45,000 MT per annum to 75,000 MT per annum
  • The decision was made considering opportunities arising from the recent industrial policy introduced by the Government of Gujarat
  • The expansion aims to strengthen the company's manufacturing capabilities and support future growth

Implementation Plan

  • The company will initiate the necessary process for procurement of requisite plant and machinery
  • The company will undertake further activities and processes as required for implementation of the capacity enhancement in due course

Authorization

  • The Board has authorized Mr. Shalin Ashok Shah, Managing Director (DIN: 00297447) to undertake all necessary acts and matters to implement the decision
  • Authorization includes initiating procurement process for plant and machinery and undertaking necessary formalities

Facility Details

  • Manufacturing facility location: Survey no. 325, Karannagar, Kadi-Kaloi Road, Taluka Kadi, Dist. Mehsana, Gujarat - 382 715