Board Meeting Details
The Board of Directors meeting was held on August 27, 2026, commencing at 03:30 P.M. and concluding at 04:30 P.M.
Key Decisions and Matters Considered
The Board considered and took decisions on the following matters:
- Took note of the Secretarial Audit Report for the financial year ended March 31, 2026.
- Approved the Director's Report for the Financial Year ended March 31, 2026.
- Recommended the appointment of M/s. Ankit Goyanka & Associates as the Statutory Auditors of the Company. This appointment is to fill a casual vacancy caused by the resignation of the previous auditors, M/s. J.D. Zatakia & Co., Chartered Accountants (Firm Registration No. 111777W).
- Considered the dates for the closure of the Register of Members and Share Transfer Register in connection with the 44th Annual General Meeting (AGM).
- Took note of the appointment of Mr. Nrupang B. Dholakia of Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884), as the Scrutinizer for the voting process at the ensuing AGM.
- Considered and approved the day, date, time, and venue of the 44th Annual General Meeting, along with the draft notice for the same.