Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- 23rd Annual General Meeting approved to be held on Wednesday, September 30, 2026 at 01:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
- Cut-off date for determining eligibility of Members to participate in remote e-voting and voting at AGM: Wednesday, September 23, 2026
- Appointment of Mr. Sanjay Somani (proprietor of Sanjay Somani & Associates, Practicing Company Secretaries) as Scrutinizer to scrutinize the e-voting process
Other Significant Information:
- Mrs. Amreen Sheikh holds B.Com and M.Com degrees in Business Management from M.D.S. University, Ajmer, Rajasthan, and is a qualified Company Secretary
- Mrs. Sheikh is currently associated with M/s Obra-C Badaun Transmission Limited as Company Secretary with experience in accounts, taxation, secretarial matters, compliance and corporate governance
- Mr. Manoj Mansinghka is a Commerce Graduate (B.Com.) and holds Diploma in Export & Import Trade Business from K.C. College, Mumbai
- Mr. Mansinghka is Founder and Promoter of Sharda Syncotex Private Limited with over 28 years of experience in textile manufacturing, particularly weaving and spinning segments
- Under Mr. Mansinghka's leadership, Sharda Syncotex Private Limited was recognized as a One Star Export House by DGFT, Ministry of Commerce and Industry
- No relationship exists between the directors inter-se