Meeting Details
Meeting Date: Saturday, September 5, 2026
Meeting Venue: Corporate office of the Company (TF 318, Saman Complex, Opp. Nalanda Complex, Vastrapur, Ahmedabad-380015, Gujarat, India)
Agenda Items
The Board of Directors will consider and approve the following business:
1. Consideration and approval of Board's Report along with Report on Corporate Governance, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended March 31, 2026.
2. Approval of Notice of 34th Annual General Meeting and authorization to issue the same to members.
3. Fixing of day, date, time, and venue of 34th Annual General Meeting of the Company.
4. Fixing of book closure date for 34th Annual General Meeting.
5. Fixing of cut-off date for members eligible for remote e-voting and voting at the 34th Annual General Meeting.
6. Appointment of Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as Scrutinizer for the process of e-voting as well as voting at 34th Annual General Meeting.
7. Consideration and approval of appointment of Mr. Sunil Amarchand Kalal (DIN: 08296976) as Managing Director (Key Managerial Personnel) of the Company, on terms and conditions determined by the Board, pursuant to recommendation of Nomination and Remuneration Committee in compliance with Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
8. Consideration and approval of appointment of Mr. Sunil Amarchand Kalal (DIN: 08296976) as Chief Financial Officer (Key Managerial Personnel) of the Company on terms and conditions determined by the Board, pursuant to recommendation of Nomination and Remuneration Committee in compliance with Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
9. Consideration of any other matter with the permission of the chairperson.