The meeting commenced at 1:30 PM and concluded at 2:00 PM.

Key Board Resolutions:

1. Approval of Annual Reports:

  • Board's Report for year ended 31st March, 2026
  • Report on Corporate Governance
  • Management Discussion and Analysis Report
  • Secretarial Audit Report

2. Management Appointments:

  • Mr. Sunil Amarchand Kalal (DIN: 08296976) appointed as Managing Director (Key Managerial Personnel) effective 05th September, 2026, subject to shareholder approval
  • Mr. Sunil Amarchand Kalal (DIN: 08296976) appointed as Chief Financial Officer (Key Managerial Personnel) effective 05th September, 2026
  • Both appointments made pursuant to recommendation of Nomination and Remuneration Committee in compliance with Companies Act, 2013 and SEBI Listing Regulations

3. 34th Annual General Meeting Details:

  • Date: 29th September, 2026 (Tuesday)
  • Time: 12:00 P.M.
  • Venue: Through Video Conferencing/Other Audio Visual mode
  • Agenda items include:
  • Adoption of Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026
  • Appointment of M/s. Bihari Shah & Co., Chartered Accountants as statutory auditors for 5 consecutive years
  • Appointment of Mr. Gautam Chhaganbhai Mali (DIN: 07831690) as non-executive non-independent director
  • Approval of Mr. Sunil Amarchand Kalal as Executive Managing Director
  • Regularization of additional director Mr. Gautam Chhaganbhai Mali as Non-Executive Non-Independent director
  • Regularization of appointment of Mr. Sany Patel (DIN: 11316038) as Non-Executive Independent Director
  • Regularization of appointment of Ms. Shefali Mahek Gandhi (DIN: 11806105) as Non-Executive Independent Director

4. Shareholder Matters:

  • Books of the Company will remain closed from 23rd September, 2026 to 29th September, 2026 (both days inclusive) for AGM purposes
  • Cut-off date for members eligible for remote e-voting and voting at 34th AGM: 22nd September, 2026
  • Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates appointed as Scrutinizer for e-voting and voting process

Additional Director Information:

Mr. Sunil Amarchand Kalal is an experienced Corporate Law and Trademark Consultant with over 20 years of expertise in corporate advisory, regulatory compliance, and business consultancy. He is not related to any existing Directors of the company and is not debarred from holding office of Director by virtue of any order passed by SEBI or any other authority.