Meeting Details
The Board of Directors meeting was held on Monday, August 17th, 2026 at the company's Registered Office in Ahmedabad. The meeting commenced at 03:00 PM and concluded at 03:40 PM.
Board Approvals
The Board considered and approved the following items:
- Approval of Director's Report, Secretarial Audit Report, and all accompanying annexures for the Financial Year 2025-26
- Convening of the 44th Annual General Meeting (AGM) along with issuance of draft Notice containing day, date, time, and venue details
- Appointment of Mr. Chintan K. Patel, Practicing Company Secretary (Membership No: A31987, COP: 11959), as Scrutinizer to oversee the e-voting and poll process
- Fixing Friday, September 04, 2026 as the cut-off date to determine member eligibility for attending and voting via remote e-voting or poll at the AGM
- Adoption of new Memorandum of Association (MoA) and Articles of Association (AoA) aligned with the Companies Act, 2013, subject to shareholder approval
- Proposal for seeking member approval for entering into material Related Party Transactions to be undertaken during Financial Year 2026-27
- Proposal for seeking member approval under Section 180(1)(c) of the Companies Act, 2013 for increasing borrowing limits beyond the aggregate of paid-up share capital, free reserves and securities premium
- Proposal for seeking member approval for undertaking financial transactions including loans, guarantees or securities involving entities/persons covered under Section 185 of the Companies Act, 2013
- Proposal for seeking member approval under Section 186 of the Companies Act, 2013 for making investments, granting loans, providing guarantees or giving securities in excess of prescribed limits