Date: 01st October, 2026
Board Meeting Outcomes
The 25th Annual General Meeting was held through Video Conferencing or Other Audio Video means on Wednesday, 30th September, 2026 at 11:30 A.M. and concluded at 11:45 A.M. Members approved all resolutions put before them:
Ordinary Business:
- Item 1: Consideration and adoption of the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and auditors thereon
- Item 2: Appointment of Director in place of Mrs. Anubha Mishra (DIN: 10394874) Director, who is liable to retire by rotation and being eligible offers herself for re-appointment
Special Business:
- Item 3: Considering and Ratifying the Remuneration Payable to the Cost Auditor for the Financial Year 2026-27
- Item 4: Approval for Material Related Party Transactions with Shree Tirupati Balajee FIBC Limited for the Financial Year 2026-27
- Item 5: Approval for Material Related Party Transactions with Jagannath Plastics Private Limited for the Financial Year 2026-27
- Item 6: Approval for Material Related Party Transactions with Ever Bags Packaging Private Limited for the Financial Year 2026-27
- Item 7: Approval for Material Related Party Transactions with Stable Textile Private Limited for the Financial Year 2026-27
- Item 8: Approval for Material Related Party Transactions with AON Textiles Private Limited for the Financial Year 2026-27
KMP / Board / Auditor Changes
- Mrs. Anubha Mishra (DIN: 10394874) was re-appointed as Director. She was liable to retire by rotation and offered herself for re-appointment.
Other Operational / Legal / Strategic Disclosures
The company received shareholder approval for material related party transactions with five entities for the Financial Year 2026-27:
- Shree Tirupati Balajee FIBC Limited
- Jagannath Plastics Private Limited
- Ever Bags Packaging Private Limited
- Stable Textile Private Limited
- AON Textiles Private Limited