Board Meeting Details
- Meeting Date: 09th July 2026
- Meeting Time: 03:00 PM to 04:00 PM
Key Resolutions Approved
1. Appointment of Statutory Auditors
- Approved appointment of Pramod & Associates, Chartered Accountants as statutory auditors
- Effective date: 09-07-2026
- To fill casual vacancy caused by resignation of M/s. Amit Ramakant & Company
- Term: From 9th July 2026 until date of next Annual General Meeting in 2026
- Subsequent term: One year from conclusion of 20th AGM (2026) to conclusion of 21st AGM (2027)
- Subject to shareholder approval at 20th Annual General Meeting
2. Internal Auditor Appointment
- Approved appointment of internal auditor
- Fixed remuneration for internal auditor
3. 20th Annual General Meeting Arrangements
- Approved notice of 20th Annual General Meeting
- Approved annual report including Board Report
- Approved all annexures to annual report
4. E-voting Scrutinizer Appointment
- Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as scrutinizer
- For conducting e-voting process in 20th Annual General Meeting
5. Appointment of Independent Director
- Approved appointment of Ms. Vishakha Saini as Non-Executive Independent Director
- DIN: 11800700
- Effective: Date of 20th AGM
- Term: 5 years
- Subject to approval of members in General Meeting
- Profile: Well-versed in strategic planning and financial restructuring across various industries
- Expected to contribute significantly to improving operational efficiency
- Disclosure: Not related to any Director of the Company
Financial Impact
Financial impact not quantified in the disclosure.