Meeting Details
- Date: Monday, 29th June, 2026
- Location: Registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West, Mumbai 400067
Agenda Items
1. Consideration and approval of regularization of Mr. Sachin Bhanubhai Manseta (DIN: 03471126) as Non-Executive, Independent Director of the company
2. Consideration and approval of regularization of Mr. Chirag Dedhia (DIN: 08583331) as Non-Executive - Non Independent Director of the company
3. Proposal for alteration of the Object Clause of the Memorandum of Association of the Company, subject to approval of shareholders and other regulatory/statutory authorities
4. Consideration and approval of proposal for alteration of Clause I (Name Clause) of the Memorandum of Association consequent to the change of name of the Company, subject to approval of shareholders and other regulatory/statutory authorities
5. Consideration and approval of Notice of Extra Ordinary General Meeting for the aforesaid matters
6. Consideration and approval of Appointment of Scrutinizer for conducting the remote e-voting and voting process of the Extra Ordinary General Meeting in a fair and transparent manner
7. Any other business with permission of the Chairperson
Authentication
The document is digitally signed by Poonam Rani, Company Secretary, on June 24, 2026 at 18:49:39 +05:30.