The agenda for the board meeting includes the following items:
1. Consideration and approval of the Board's Report and Secretarial Audit Report along with annexure for the Financial Year 2025-2026
2. Approval of the Draft Notice convening the 13th Annual General Meeting (AGM) of the Company
3. Consideration and fixation of the Book Closure date for the purpose of the 13th Annual General Meeting
4. Appointment of M/s. Jitendra Parmar & Associates, Practicing Company Secretaries (Firm Reg. No. S2023GJ903900) as Scrutinizer for the e-voting and poll process of the 13th AGM
5. Consideration and approval of material Related Party Transaction(s) proposed to be entered into by the Company during the financial year 2026-2027
6. Fixation of the cut-off date for e-voting for the 13th Annual General Meeting
7. Consideration, approval and authorization of authorized signatories to sign the Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026
8. Consideration and adoption of Memorandum of Association (MOA) of the Company as per the Companies Act, 2013
9. Consideration and adoption of Articles of Association (AOA) of the Company as per the Companies Act, 2013
10. Consideration and approval of the proposal for revision of the borrowing authority of the Board of Directors pursuant to Section 180(1)(C) of the Companies Act, 2013
11. Consideration and approval of Loans to Directors under Section 185 of the Companies Act, 2013
12. Consideration and approval of Loans, Investments, Guarantees and/or Securities under Section 186 of the Companies Act, 2013
13. Any other business with the permission of the Chair
The disclosure was signed by Hemant Amrish Parikh, Managing Director (DIN: 00027820), on 27th August, 2026 at 18:30:21 IST.