The Board will consider and approve the following agenda items:
1. Discussion and approval of production capacity expansion for the company's manufacturing facility situated at Kadi, Gujarat. This includes evaluating the proposed enhancement in production capacity, the associated capital expenditure, and other related matters. The board will authorize necessary actions if deemed appropriate.
2. Approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2026.
3. Approval of Board's Report along with all its annexures.
4. Convening of the 42nd Annual General Meeting (AGM) of the members of the Company and approval of its draft notice.
5. Approval of appointment of a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the 42nd AGM.
6. Approval of related party transactions of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of the Listing Regulations.
7. Approval of re-appointment of the Managing Director of the Company, subject to the approval of members in the ensuing AGM.
8. Recommendation and approval of the re-appointment of Statutory Auditors for a second term of five consecutive years, subject to the approval of members in the ensuing AGM.
9. Fixing of Book Closure and e-voting schedule for the ensuing AGM.
10. Any other matter with the consent of the chair.
Furthermore, in continuation of a letter dated June 24, 2026, the company confirms that the Trading Window for trading in the company's securities shall remain closed for all Designated Persons until the end of business hours on Friday, August 14, 2026. This closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015.
The intimation is signed by Shalin Ashok Shah (Managing Director, DIN: 00297447).
Company Contact Information:
- Factory: Survey no. 325, Karannagar, Kadi-Kaloi Road, Taluka Kadi, Dist. Mehsana, Gujarat - 382 715.