AGM Agenda Items

Ordinary Business:

  • Item No 1: Adoption of Audited Financial Statements for the financial year ended March 31, 2026, along with Reports of the Board of Directors and Auditors
  • Item No 2: Re-appointment of Mr. Balabhai Bhurabhai Maguda [DIN 08202655] as Director who retires by rotation

Special Business:

  • Item No 3: Regularization of Mr. Vishal Chandrakant Temkar [DIN: 11501947] as Managing Director of the Company for a period of five years from 23rd January 2026 to 22nd January 2031 (Special Resolution)
  • Item No 4: Appointment of M/s. Dharti Patel & Associates, Practicing Company Secretary (Firm Registration No. 12801 & CP No: 19303) as Secretarial Auditor for a term of five consecutive financial years from 2026-27 to 2030-31 (Ordinary Resolution)
  • Item No 5: Appointment of Ms. Geeta Jonwal [DIN: 11643331] as a Non-Executive Independent Director for a period of five consecutive years from 3rd April 2026 to 2nd April 2031 (Special Resolution)

Director Details

Mr. Vishal Chandrakant Temkar [DIN: 11501947]:

  • Date of Birth: 25-02-1969
  • Nationality: Indian
  • Date of First Appointment: 23rd January 2026
  • Qualification: Higher Secondary
  • Experience: Extensive experience in office and factory administration, served in Special Executive Office role, expertise in liaising with government authorities
  • Terms: 5 years (23rd January 2026 to 22nd January 2031), liable to retire by rotation
  • Shareholding: NIL
  • Other Directorships: NIL

Ms. Geeta Jonwal [DIN: 11643331]:

  • Date of Birth: 01-03-1981
  • Nationality: Indian
  • Date of First Appointment: 3rd April 2026
  • Qualification: Higher Secondary
  • Experience: More than 3 years in Agri Commodities field, knowledge of Marketing in Agro and related Products
  • Terms: Non-Executive Independent Director from 3rd April 2026 to 2nd April 2031, not liable to retire by rotation
  • Remuneration: Sitting Fees as decided by the Board
  • Shareholding: NIL
  • Other Directorships: NIL

Voting Arrangements

The Register of Members and Share Transfer Book will remain closed from 18-08-2026 to 24-08-2026 (both days inclusive) for the AGM. The cut-off date for determining members entitled to vote is 17-08-2026.

Remote e-voting period begins on Friday, 21st August 2026 at 09:00 AM and ends on Sunday, 23rd August 2026 at 05:00 PM. The company has appointed Purva Sharegistry (India) Private Limited as the authorized e-Voting agency.

Additional Documents

The notice includes Attendance Slip, Ballot Paper Assent/Dissent Form, and Proxy Form (Form No. MGT-11) for shareholders' use.