Board Meeting Details
The Board of Directors meeting was held on Thursday, 3rd September, 2026, commencing at 5:00 P.M. and concluding at 6:00 P.M.
Key Agenda Items Approved:
- Appointment of Ms. Khushi Pandey as Company Secretary cum Compliance Officer effective 3rd September, 2026
- Fixation of Record Date, Book closure and e-voting date
- Appointment of M/s. RSH & Associates as scrutinizer for e-voting at Annual General Meeting
- Consideration of draft report of Board of Directors along with necessary annexures
- Approval of draft Notice calling Annual General Meeting and fixation of AGM date
Key Managerial Personnel Appointment Details
Appointee: Ms. Khushi Pandey (Mem. No. A81085)
Position: Company Secretary and Compliance Officer, designated as Key Managerial Personnel
Effective Date: 3rd September, 2026
Term: Not specified in disclosure
Reason for Change: Appointment
Regulatory Basis
Appointment made pursuant to:
- Section 203 of the Companies Act, 2013
- Regulation 6(1) of the SEBI Listing Regulations
- Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations
- SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024
Professional Background of Ms. Khushi Pandey
- Associate Member of the Institute of Company Secretaries of India (ACS)
- Graduate in Commerce from University of Allahabad
- Law graduate from State University of Allahabad
- Extensive practical experience in corporate legal and regulatory compliance
- Expertise spans compliance under Companies Act, 2013, SEBI Regulations, GST, and Income Tax Act
- Experience in trademark registration, court hearings, statutory filings
- Actively involved in organizing Board and General Meetings
Additional Information
Disclosure of relationships between directors was noted as "Not Applicable" for this appointment.
The appointment is expected to strengthen the Company's compliance framework and enhance governance standards.
Financial Impact
No financial impact quantified in the disclosure.