Financial Results Disclosure
The Board of Directors approved the un-audited financial results (both standalone and consolidated) for the quarter ended June 30, 2026. The results were submitted along with a Limited Review Report issued by the statutory auditors, M/s Mahendra N. Shah & Co. The filing was made pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015.
Management Re-appointment
The Board approved the re-appointment of Mr. Rupesh Kantilal Savla (DIN: 00126303) as Managing Director of the company for a period of 5 consecutive years, effective from December 7, 2026. This approval is subject to shareholder approval at the ensuing Annual General Meeting.
Director Qualifications and Disclosures
Mr. Rupesh Kantilal Savla is not disqualified from appointment under Section 164 of the Companies Act, 2013 and has provided consent to act as Managing Director. He is not debarred from holding director office by virtue of any SEBI order or other authority, as confirmed per BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018 and NSE Circular NSE/CML/2018/02 dated June 20, 2018.
Director Profile
Mr. Savla has over 29 years of experience in the energy sector and has led the organization through extensive operational expansion. He holds a Master's in Business Administration from Bentley College, USA and a Commerce degree from Gujarat University.
Meeting Details
The board meeting commenced at 12:00 noon and concluded at 1:10 PM on July 24, 2026.