Disclosure Context
Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to BSE Limited regarding outcome of Board meeting.
Board Meeting Details
The Board of Directors meeting was held on September 5, 2026, commencing at 2:00 PM and concluding at 4:00 PM.
Approved Items
- Notice of the Annual General Meeting including Annual Report and Board Report along with annexures for the financial year 2025-2026.
- The 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with applicable circulars from Ministry of Corporate Affairs and SEBI.
- Recommended the re-appointment of Mr. Rushabh Hitendra Shah (DIN: 01874177) as Managing Director, who retires by rotation.
- Fixed the cut-off date for determining members eligible to vote as Tuesday, September 22, 2026.
- Appointment of National Depository Services Limited (NDSL) as service provider for conducting e-voting for the AGM.
- Appointment of Hemali Shah & Associates, Practising Company Secretary (Membership number: F13618, COP: 18906) as scrutinizer for the AGM to oversee and ensure accuracy and fairness of the voting process, including counting of votes for all resolutions.
- Appointment of Ms. Ketki D. Visariya as Cost Auditor for the year 2026-27.