Board Meeting Details
The Board of Directors meeting is scheduled for Wednesday, 5th August, 2026 at the company's registered office at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India.
Agenda Items
The Board will consider and approve the following businesses:
- Seeking member approval via Special Resolution for the continuation of Mr. Shantilal Ishawarlal Patel (DIN: 01362109) as Whole-Time Director upon his attaining the age of 70 years, pursuant to Section 196(3)(a) of the Companies Act, 2013
- Taking note of the resignation of M/s. JDM & Associates LLP as Secretarial Auditor of the Company
- Appointing Mr. Manish R. Patel, Practicing Company Secretary as Secretarial Auditor to fill the casual vacancy arising from the resignation of M/s. JDM & Associates LLP
Trading Window Closure
Pursuant to the Company's Code of Conduct on Insider Trading, the trading window has been closed for all Directors, KMPs/Officers, designated employees and their immediate relatives from 1st July, 2026 until the end of 48 hours after the declaration of financial results.