The Board considered and approved the following matters:
- Appointment of Internal Auditor: M/S ATMS & Co. LLP was appointed as Internal Auditor of the Company for the Financial Year 2026-27. The appointment date was August 20, 2026. ATMS & Co. LLP is a chartered accountancy firm based in Thane that provides Internal Audit, Statutory Audit, Tax Audits, CFO Services, legal services, tax services, and accounts outsourcing.
- Re-appointment of Director: Ms. Bharti Hitesh Lakhani (DIN: 01077839) was re-appointed as a Non-Executive Director of the Company. She is eligible for retiring by rotation.
- Annual General Meeting: The Board approved convening the 31st Annual General Meeting of the Company through Audio Video and Other Visual means to be held on September 22, 2026.
- Appointment of Scrutinizer: M/s MNB & Co. LLP, Practicing Company Secretary, was appointed to act as Scrutinizer for the AGM.
The notice was signed by Hitesh Himatlal Lakhani, Managing Director (DIN: 01457990), on behalf of Rikhav Securities Limited.