Key Board Approvals:

1. Director Re-appointment

The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mrs. Priti Vishal Telge [DIN: 10590892] as Non-Executive Director. She retires by rotation at the ensuing Annual General Meeting and offers herself for re-appointment pursuant to Section 152 and other applicable provisions of the Companies Act, 2013. The re-appointment is subject to shareholders' approval.

Director Profile Details:

  • Mrs. Priti Vishal Telge holds a Master of Management Studies (MMS) from University of Mumbai
  • Over eight years of professional experience in Human Resource Management
  • Expertise includes strategic HR, talent management, organizational development, succession planning, employee engagement, and HR policy formulation
  • Previously associated with M/s. Manar Tools Private Limited and M/s. Uttam Tools
  • Associated with the company since April 2024, providing strategic leadership in human resources
  • Relationship disclosure: Spouse of Mr. Vishal Uttam Telge, Non-Executive Director of the company
  • Not debarred from holding director office by any SEBI order or authority

2. AGM Convening

The Board approved convening of the 9th Annual General Meeting (AGM) to be held on Tuesday, September 15, 2026, at 11:30 a.m. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM).

3. Cut-off Date

Friday, September 11, 2026 was fixed as the cut-off date to ascertain members entitled to attend and vote at the 9th AGM.

4. E-voting Arrangements

Facility to cast votes by electronic means (remote e-Voting and e-Voting during e-AGM) through Bigshare Services Private Limited (RTA) on all resolutions mentioned in the AGM notice.

Remote e-Voting Schedule:

  • Commencement: Saturday, September 12, 2026 at 9:00 a.m. (IST)
  • End: Monday, September 14, 2026 at 5:00 p.m. (IST)

Members may participate in the General Meeting even after remote e-voting but cannot vote again. Only members recorded in the register as of the cut-off date are entitled to vote.

5. Scrutinizer Appointment

Appointed M/s. KPN and Associates, Practicing Company Secretaries as scrutinizer for conducting e-voting at the 9th AGM.

6. Documentation

The Board also considered and approved the Board's Report along with annexures and Management Discussion & Analysis for FY 2025-26 along with the Notice of 9th AGM.