Meeting Details

  • Date: Wednesday, 30th September 2026
  • Time: 03:30 PM to 03:50 PM
  • Location: Conducted through Video Conferencing (VC) / Other Audio-Video Means (OAVM) facility
  • Type: 37th Annual General Meeting

Proposed Resolutions

The following eight resolutions were placed for shareholder consideration and approval:

Ordinary Business

1. Adoption of Audited Standalone Financial Statements for FY ended 31st March 2026, including Balance Sheet, Statement of Profit & Loss, Cash Flow Statement, and reports of Statutory Auditors and Board of Directors (Ordinary Resolution)

2. Reappointment of Mr. Tarachand Agrawal (DIN: 00465635) as Whole Time Director (Ordinary Resolution)

Special Business

3. Approval of material related party transaction with M/s. Yarn Syndicate Limited (Ordinary Resolution)

4. Approval of material related party transaction with M/s. Stitched Textiles Limited (Ordinary Resolution)

5. Approval of material related party transaction with M/s. Qmin Industries Limited (Ordinary Resolution)

6. Approval of material related party transaction with M/s. Brand Cluster LLP (Ordinary Resolution)

7. Ratification of remuneration of Cost Auditors (Ordinary Resolution)

8. Appointment of Mr. Mithleshkumar M Agraval (DIN: 03468643) as Non-Executive Non-Independent Director (Ordinary Resolution)

Voting Process

  • Mr. Tapan Shah, Practicing Company Secretary (Membership No. FCS 4476, CP No. 2839) appointed as Scrutinizer
  • Remote e-voting conducted prior to meeting
  • E-voting facility provided during AGM for members who hadn't voted remotely
  • Consolidated voting results and Scrutinizer's Report to be submitted to BSE and NSE within two working days
  • Results to be placed on company website

Directors in Attendance

1. Mr. Jaimin Kailash Gupta - Chairman cum Managing Director & CFO (DIN: 06833388)

2. Mr. Tarachand Agrawal - Whole-time Director

3. Mr. Mithleshkumar Agraval - Non-Executive Non-Independent Director

4. Mr. Ankit N Mittal - Independent Director

5. Ms. Aarti Thakkar - Independent Director

6. Mr. Ravi Jitendra Modi - Independent Director

Other Participants

  • Ms. Pooja H Khakhi - Company Secretary & Compliance Officer
  • Ms. Kinjal Pandit - Partner of M/s. Pankaj R Shah & Associates (Statutory Auditor)
  • Mr. Tapan Shah - Secretarial Auditors and Scrutinizers

Proceedings Summary

  • Meeting conducted in compliance with MCA circulars and SEBI circulars under Companies Act, 2013
  • Chairman Jaimin Kailash Gupta addressed members on company performance, business conditions, and textile industry developments during FY 2025-26
  • Shareholder queries were addressed during the meeting
  • Voting results will be disclosed separately as per Regulation 44(3) of SEBI LODR

Compliance Statement

The meeting was conducted in compliance with applicable provisions of the Companies Act, 2013, SEBI Listing Regulations, and relevant circulars from MCA and SEBI.