Key Decisions and Approvals

Board Meeting Details:

  • Meeting held on Thursday, September 3, 2026
  • Commenced at 3:00 PM and concluded at 6:00 PM
  • Meeting reference: 05/2026-27

Appointment of Independent Director:

  • Mr. Ajay Jalota (DIN: 11923080) appointed as Independent Director
  • Term: Five consecutive years from September 29, 2026 to September 28, 2031
  • Appointment subject to approval of members at the ensuing Annual General Meeting
  • Brief profile: Bachelor of Commerce degree with expertise in Finance and Audit
  • Not inter-se related to any Director of the Company
  • Not debarred from holding office of Director by virtue of any SEBI Order or other authority

Annual General Meeting Schedule:

  • 42nd Annual General Meeting to be held on Tuesday, September 29, 2026
  • Venue: Plot No. 110, Sector-I Industrial Area, Pithampur Dhar 454775
  • Time: 1:00 PM
  • Cut-off date for voting and dividend entitlement: September 22, 2026
  • Book closure period: September 22, 2026 to September 29, 2026
  • Remote e-voting period: September 26, 2026 to September 28, 2026
  • Remote e-voting services provider: CDSL

Committee Re-constitution:

  • Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee re-constituted effective September 29, 2026

Other Approvals:

  • Directors' Report for Financial Year ended March 31, 2026 approved
  • Appointment of M/s. NPG & Co., Practicing Company Secretary as Scrutinizer for e-voting purposes

Director Cessation

  • Mr. Suresh Kejriwal (DIN: 07497747) will cease to be Independent Director
  • Reason: Successful completion of two consecutive five-year terms
  • Effective date: End of business hours on September 27, 2026 (corrected from previously reported September 28, 2026)

Correction Notice

The company submitted a revised disclosure on September 4, 2026, to correct an inadvertent typographical error in the date of cessation of Mr. Suresh Kejriwal from September 28, 2026 to September 27, 2026. The revision is limited to this correction with no change in the Board's decisions or other information.