Board Meeting Details
Meeting Date: Friday, July 03, 2026
Time: 4:00 P.M.
Agenda Items for Consideration and Approval
1. Equity Share Sub-division/Split
- Proposal to subdivide 1 equity share of face value ₹10 each into 5 equity shares of face value ₹2 each
- Subject to shareholder approval and required regulatory/statutory approvals
2. Memorandum of Association Alteration
- Consequential alteration of Capital Clause due to proposed stock split
- Subject to shareholder approval
3. Director Re-designation
- Re-designation of Mr. Sandeep Jamnadas Merchant (DIN: 05210128)
- From Whole-Time Director to Managing Director and Vice Chairman
- Effective from June 19, 2026 until November 07, 2028
- Subject to member approval
4. Independent Director Regularization
- Regularization of Mrs. Nitu Vishwakarma (DIN: 11731242)
- From Additional Director (Non-Executive Independent Director) to Non-Executive Independent Director
- Subject to member approval
5. Non-Executive Director and Chairman Regularization
- Regularization of Dr. Huzaifa Habil Khorakiwala (DIN: 02191870)
- From Additional Director (Non-Executive) and Non-Executive Chairman to Non-Executive Director and Chairman
- Liable to retire by rotation
- Subject to member approval
6. Non-Executive Director Regularization
- Regularization of Mr. Nikhil Saran Mathur (DIN: 00192195)
- From Additional Director (Non-Executive) to Non-Executive Director
- Liable to retire by rotation
- Subject to member approval
7. Director Reappointment
- Reappointment of Mr. Chirag Chandulal Rajpopat, Director retiring by rotation under Section 152(6) of Companies Act, 2013
8. Related Party Transactions
- Approval for entering into related party transaction(s)
- Seek member approval where required
9. Annual General Meeting
- Convening of 38th Annual General Meeting
- Matters include appointment of Scrutinizer, e-voting facility, determination of cut-off date
10. Other Matters
- Any other matter with permission of the Chair
Trading Window Closure
- Trading window for designated persons and their immediate relatives remains closed
- Closure period: Until 48 hours after declaration of board meeting outcome
Compliance Officer
Place: Mumbai
Date: June 30, 2026