Board Meeting Details
- Meeting Date: Thursday, 27th August 2026
- Purpose: To consider various agenda items for the 8th Annual General Meeting and corporate governance matters
Agenda Items
1. Consideration and approval of draft Notice of the 8th Annual General Meeting (AGM)
2. Consideration and approval of Directors' Report for FY 2025–26, including all annexures:
- Secretarial Audit Report
- Management Discussion & Analysis
- Corporate Governance Report
3. Appointment of Scrutinizer for E-Voting of 8th Annual General Meeting
4. Appointment of M/s. Govil Rathi & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for five years
5. Consideration and approval of related party transactions requiring shareholders' approval at AGM
6. Consideration and recommendation for re-appointment of Jainil Virendra Soni (DIN: 09629920) as Whole-time Director retiring by rotation
7. Consideration and recommendation for appointment of Virendra Ramanlal Soni (DIN: 08266860) as Director cum Chairman of the Company
8. Approval of Remuneration Payable to Chief Financial Officer (CFO) Drashti Pal Modi
9. Fixing of date of Book Closure, Cut-off Date for e-voting, and e-voting period
10. Any other business with permission of the Chair