Board Meeting Details

  • Meeting Number: 02/2026-27
  • Date: Saturday, 8th August 2026
  • Time: 1:30 P.M.
  • Venue: Corporate Office at Alfa Palazzo, Near Shivranjani Cross Road, Satellite Road, Ahmedabad - 380015, Gujarat, India

Key Agenda Items

Financial Results

  • To consider, approve and take on record the Quarterly Unaudited Standalone financial results for the quarter ended 30th June 2026
  • To authorize necessary filings and disclosures with Stock Exchange(s) and regulatory authorities
  • Limited Review Report from Statutory Auditors to be considered

Remuneration Revision

  • To consider and approve recommendations of Nomination and Remuneration Committee
  • Revision in remuneration of Mr. Rishi Tikmani and Ms. Pooja Tikmani (Managing Directors)
  • New proposed remuneration: ₹6,90,000 (Rupees Six Lakh Ninety Thousand only) per month each
  • Subject to applicable statutory approvals
  • To approve revised perquisites and terms of appointment
  • To consider altered terms of remuneration including basic salary, allowances, perquisites, and performance bonuses
  • Subject to shareholder approval at next General Meeting

Compliance Matters

  • To take note of Related Party Transactions for quarter ended 30th June 2026
  • To take note of Investor Grievances for quarter ended 30th June 2026
  • To take note of Compliance Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
  • To take note of Shareholding Pattern for quarter ended 30th June 2026
  • To take note of Reconciliation of Share Capital Audit Report for quarter ended 30th June 2026

AGM Preparations

  • To approve draft Notice of the Annual General Meeting
  • To consider and approve Draft Director's Report along with annexures for financial year
  • To fix book closure dates and determine dates for closing Register of Members and Share Transfer Books
  • To finalize e-voting schedule and cut-off date
  • To appoint independent professional (practicing Company Secretary) as Scrutinizer for e-voting process
  • To authorize Company Secretary or specific Directors to sign and dispatch AGM Notice and file compliance forms with Registrar of Companies

Administrative Items

  • To grant leave of absence
  • To confirm minutes of previous Board Meeting
  • To take note of minutes of Audit Committee meeting dated 19th May, 2026
  • Any other business with permission of Chairman

Trading Window Closure

  • In accordance with Company's Code of Conduct
  • Trading window for dealing in securities shall remain closed from 1st July 2026
  • Closure period extends until end of 48 hours after announcement/declaration of financial results for quarter ended 30th June 2026