Approved the standalone unaudited financial results for the quarter ended June 30, 2026.
Limited Review Report issued by Statutory Auditors was taken on record.
Financial results and Limited Review Report are being submitted separately under Regulation 33 of SEBI Listing Regulations.
2. Annual General Meeting
Convened the 41st Annual General Meeting (AGM) on Saturday, September 26, 2026, at 11:00 A.M.
Meeting will be held through physical presence at the Registered Office of the Company.
Notice convening the AGM was approved.
3. Dividend Declaration
Recommended a final dividend of ₹12.50 per equity share (face value ₹10.00 each), representing 125% for the financial year ended March 31, 2026.
Dividend payment is subject to declaration by Members at the 41st AGM.
If declared, dividend will be paid/dispatched within statutory period to Members entitled as on Record Date.
4. Cut-off and Record Dates
Fixed Saturday, September 19, 2026 as Cut-off Date for determining Members entitled to exercise voting rights through remote e-voting and at the 41st AGM.
Fixed Saturday, September 19, 2026 as Record Date for determining entitlement of Members to receive final dividend for FY 2025-26, if declared.
5. Director Re-appointment
Approved and recommended re-appointment of Mr. Jignesh Shashikant Thanki (DIN: 00146168) who retires by rotation.
Mr. Thanki is eligible and offers himself for reappointment at the 41st AGM.
Re-appointment effective only upon approval of Members at the AGM.
6. Managerial Remuneration
Based on recommendation of Nomination and Remuneration Committee, approved remuneration payable to:
Mr. Rajan Ramniklal Bambhania (DIN: 00146211), Managing Director
Mr. Siddharth Vallabhbhai Vaishnav (DIN: 00169472), Whole-time Director
Remuneration covers balance period of their existing tenure from April 1, 2027 to March 31, 2029.
Subject to Members' approval.
7. Related-Party Transaction
Based on prior approval/recommendation of Audit Committee, approved material related-party transactions with Specmac Techno Private Limited.
Transaction involves availing job-work services during FY 2026-27.
Aggregate maximum amount: ₹9,65,00,000 (₹9.65 crore), exclusive of GST.
