Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable (Board Meeting Outcomes)

Nature of Filing / Announcement: Outcome of Board Meeting

Date of Board Meeting / Approval: Saturday, September 05, 2026

Audit Opinion: Not Specified

Auditor's Comment: Not Specified

Key Financial Highlights: Not Specified

Standalone Results: Not Specified

Consolidated Results: Not Specified

Segment-wise Performance: Not Specified

Corporate Actions:

  • Reversal of resolution passed at Extra-Ordinary General Meeting (EOGM) held on February 27, 2026
  • Specifically reversed Resolution No.1 of (02/2025-26) EOGM regarding Increase in the Authorized Share Capital of the Company
  • Approved taking all necessary consequential actions regarding the reversal

Other Significant Information:

  • Approved Director's Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2026
  • Approved Notice for convening the 21st Annual General Meeting scheduled for Wednesday, September 30, 2026 at 02:00 P.M. through Video Conferencing/Other Audio-Visual Means
  • E-voting period: Sunday, September 27, 2026 at 10.00 a.m. to Tuesday, September 29, 2026 at 5.00 p.m.
  • Cut-off date for voting rights: Wednesday, September 23, 2026
  • Voting rights proportional to share of paid-up equity share capital as on Cut-off Date
  • Facility for e-voting will be available during AGM for members who couldn't vote remotely
  • Appointment of M/s. NVB and Associates, Practicing Company Secretaries, as Scrutinizer for voting process
  • E-voting results to be published by Company Secretary on or before Thursday, October 01, 2026
  • Meeting commenced at 04:00 P.M. and concluded at 04:45 P.M.

Profile of New Director:

  • Mrs. Ansuiya Pareek holds Master of Commerce (M.Com) and Bachelor of Commerce (B.Com) degrees
  • Brings extensive knowledge in Accounts, Taxation, Corporate Laws, Governance, and Regulatory Compliance
  • Professional insights and analytical skills strengthen corporate governance framework
  • Ensures adherence to statutory and regulatory standards
  • Plays vital role in upholding transparency, accountability, and ethical practices