Capital Structure Change

  • Shareholders approved increasing the Authorized Share Capital from ₹30,00,00,000 (30 crore equity shares of Re. 1/- each) to ₹75,00,00,000 (75 crore equity shares of Re. 1/- each) by creating additional 45,00,00,000 equity shares
  • The existing Clause V of Memorandum of Association has been substituted to reflect the new authorized capital of ₹75 crore
  • Pre-change: 30 crore shares × Re. 1 = ₹30 crore
  • Post-change: 75 crore shares × Re. 1 = ₹75 crore

Director Appointments

1. Mr. Aryaman Kothari (DIN: 09324877)

  • Confirmed as Director and Whole-Time Director
  • Originally appointed as additional director w.e.f. 14th July, 2026
  • Term: 3 years from 14th July, 2026 to 13th July, 2029
  • Age: 25 years, Education: Bachelor of Management Studies (BMS)
  • Experience: Over 6 years in finance, accounts, and business management
  • Relationship: Son of Mr. Vijay Kothari (Chairman & MD), belongs to promoter group
  • Other directorship: Viji Bioscience Private Limited

2. Mr. Prakash Muksiya (DIN: 11786103)

  • Confirmed as Non-Executive Independent Director
  • Originally appointed as additional director w.e.f. 24th June, 2026
  • Term: 5 years from 24th June, 2026 to 23rd June, 2031
  • Age: 45 years, Education: Graduate in Commerce
  • Experience: Over 15 years in management of co-operative societies, customer relationship management, marketing and business development
  • No relationship with any other directors
  • No other directorships

3. Ms. Sakshi Chourasiya (DIN: 09370037)

  • Re-appointed as Non-Executive Independent Director for second term
  • Effective date: 25th October, 2026
  • Term: 5 years from 25th October, 2026 to 24th October, 2031
  • Age: 34 years, Education: Bachelor of Technology (B.Tech.)
  • Experience: Over 18 years in education and operations, academic administration, operational management
  • No relationship with any other directors
  • No other directorships

Meeting Details

  • 32nd Annual General Meeting held on Thursday, 13th August, 2026
  • Commenced at 11:34 AM, concluded at 11:49 AM
  • Combined scrutinizer report received at 07:05 PM on August 13, 2026