Meeting Details
- Date: October 31, 2026
- Location: Registered office at Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat - 391050
Agenda Items
1. Approval of Minutes of Previous Board Meeting
2. Review of Compliance Report, Investor grievance status, Integrated Governance Report, and shareholding pattern for quarter ended September 30, 2026
3. Approval, adoption, and authentication of unaudited financial results with limited review for:
- Second quarter ended September 30, 2026
- Half year ended September 30, 2026
- As per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
4. Note the resignation of Mr. Deepak Kumar Babel from position of Managing Director
5. Note the resignation of Mrs. Drishti Singhal from position of Company Secretary cum Compliance Officer
6. Appointment of Additional Director designated as Executive-Managing Director, subject to member approval in ensuing Extraordinary General Meeting
7. Appointment of Company Secretary cum Compliance Officer
8. Grant approval for incorporation of Subsidiary Companies
9. Any other matters with permission of chairperson
Trading Window Closure
The trading window will remain closed until November 17, 2026 in compliance with SEBI regulations.