Business Transacted
Ordinary Business:
- Ordinary Resolution for adoption of Annual Audited Balance sheet of the Company as on 31st March, 2026, the statement of profit & loss Account, Cash flow statement for the year ended on that date and the Reports of Directors' and Auditors' thereon.
- Ordinary Resolution for appointment of Mrs. Sonal V. Raja (DIN- 07122685), who retires by rotation and is eligible for reappointment.
Special Business:
- Ordinary Resolution to enter into Related Party Transactions with Mr. Nandit V. Raja, Promoter and relative of director.
- Ordinary Resolution to enter into Related Party Transactions with Mrs. Sonal V. Raja, Promoter and Director.
Meeting Details
The meeting commenced at 9:30 AM and concluded at 9:57 AM. All agenda items from the Notice dated 16th June, 2026 were completed by 9:57 AM with a vote of thanks to the chair. Members who had not voted earlier were given an additional 15 minutes to vote on the NSDL platform.