Summary of Key Information:
Reporting Period: Year ended 31st March, 2026
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Date of Board Meeting / Approval: Wednesday, September 02, 2026 (5:30 PM to 6:30 PM)
Audit Opinion: Not Specified
Auditor's Comment: Not Specified
Key Financial Highlights:
Standalone Results: Not Specified
Consolidated Results: Not Specified
Corporate Actions:
- Approved closure of Register of Members and Share Transfer Books from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for the 34th Annual General Meeting
Director Appointments:
- Mr. Divyaprakash Jagdishchandra Chechani (DIN: 08921232) appointed as Independent Director effective September 27, 2026 for five years up to September 26, 2031, subject to shareholder approval
- Mr. Parag Kailash Chandrajagetiya (DIN: 08902895) appointed as Independent Director effective September 27, 2026 for five years up to September 26, 2031, subject to shareholder approval
- Both directors confirmed as independent under Section 149 and not debarred by SEBI or any other authority
- Recommended reappointment of Ms. Nishita Shah (DIN: 07197925) who retires by rotation
Director Profiles:
Mr. Divyaprakash Chechani: Bachelor of Business Administration with over 20 years experience in banking, finance, import-export operations, foreign exchange management, logistics, DGFT/customs matters and commercial operations. Currently serving as Chief Financial Officer of Ratnadeep Metal & Tubes Ltd.
Mr. Parag K. Jagetiya: Fellow Chartered Accountant with extensive experience in audit, assurance, taxation, corporate governance, internal financial controls, banking audits, risk management and due diligence. Has board-level experience as Independent Director across chemicals, garments, metals and agri-products sectors. Qualified in Information Systems Audit (DISA) and Artificial Intelligence.
Other Significant Information:
- Company business: Manufacturing of rayon-cotton-polyester fashion wear of fabrics