Key Agenda Items Added

The Board of Directors at its meeting held on 15.07.2026 decided to add three new agenda items for shareholder approval:

Item No. 8: Appointment of Statutory Auditor to Fill Casual Vacancy (Ordinary Resolution)

  • Seeks ratification of the appointment of M/s A H MANDALIYA & ASSOCIATES (Firm Registration Number: 022073N) as Statutory Auditors
  • Appointment was recommended by the Board through resolution passed on 26.11.2025 to fill casual vacancy caused by resignation of previous auditor
  • The auditor shall hold office from conclusion of this meeting until reappointment
  • Shall conduct statutory audit for period ended 31st March, 2026
  • Remuneration and out-of-pocket expenses to be fixed by Management in consultation with auditors

Item No. 9: Appointment of Statutory Auditors for First Term of Five Years (Ordinary Resolution)

  • Proposes appointment of M/s A H MANDALIYA & ASSOCIATES (Firm Registration Number: 022073N) as Statutory Auditors
  • Term: From 1st April 2026 to 31st March 2031 (five consecutive years)
  • Appointment period: From conclusion of this EGM until conclusion of Annual General Meeting for FY 2030-31
  • Terms and remuneration to be mutually agreed between auditors and Board of Directors
  • The auditors have confirmed they meet eligibility criteria under Section 141(3)(g) of Companies Act, 2013

Item No. 10: Appointment of Ms. Minal Surendra Jain as Woman Independent Director (Special Resolution)

  • Ms. Minal Surendra Jain (DIN: 11822395) was appointed as Additional Director (Independent) by Board on 15.07.2026
  • Seeks regularization as Independent Director for term up to 5 consecutive years effective 15.07.2026
  • Recommended by Nomination & Remuneration Committee
  • She has provided declaration meeting independence criteria under Section 146(9) of Companies Act, 2013

Additional Information on Director

  • Name: Ms. Minal Surendra Jain
  • DIN: 11822395
  • Age: 26 years
  • Date of First Appointment: 15.07.2026
  • Qualifications: Graduate and Semi Qualified Company Secretary
  • Experience: Corporate compliance and governance professional with expertise in Companies Act, 2013, SEBI Regulations, Stock Exchange requirements, ROC filings, AIF compliances, investor reporting, corporate governance, regulatory reporting, corporate due diligence, and SEBI SAST disclosures
  • Shareholding: Nil
  • Relationship with other Directors/KMP: None