Meeting Details

  • Meeting Date: July 28, 2026
  • Commencement Time: 3:00 PM
  • Conclusion Time: 4:30 PM
  • Chairman: Mr. Bhushanlal Arora

Key Agenda Items & Decisions

1. Approval of Previous Meeting Minutes

The Board approved and signed the minutes of its previous meeting held on May 26, 2026.

2. Unaudited Financial Results for Q1 FY27

The Board discussed and approved the following:

  • Period: Quarter ended June 30, 2026.
  • Results Type: Standalone and Consolidated Unaudited Financial Results.
  • Auditor Review: The results were accompanied by a Limited Review Report issued by the Statutory Auditor.
  • Approval Process: The results were approved by the Audit Committee prior to being presented to the Board.
  • Authorization: The Managing Director, Mr. Bhushanlal Arora, was authorized to sign the results and undertake the following actions:
  • Furnish the results to the Stock Exchange (BSE Limited).
  • Publish the results in a newspaper.

These actions are to be completed as mandated under the SEBI Listing Regulations, 2015.

3. Appointment of Ms. Kavita Sharma as Whole Time Director

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the following appointment:

  • Name: Ms. Kavita Sharma (DIN: 11832464)
  • Role: Additional (Executive) Director, designated as Whole Time Director.
  • Effective Date: July 28, 2026.
  • Condition: The appointment is subject to approval by the shareholders of the company. This approval must be obtained within the timeline prescribed under Regulation 17(1C) of the SEBI LODR Regulations.
  • Profile: As per the annexed disclosure (Annexure A), Ms. Sharma is described as a dedicated legal and governance professional specializing in Corporate Law, Secretarial Compliance, Legal Due Diligence, and Intellectual Property. Her expertise includes statutory compliances under the Companies Act, 2013, cross-border reporting under RBI's Foreign Liabilities and Assets (FLA) frameworks, and legal due diligence for institutional banking transactions.
  • Relationships: Ms. Kavita Telha Sharma is not related to any other Director of the company.
  • Eligibility Confirmation: Pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, the company confirms that she is not debarred from holding the office of Director by any order from SEBI or any other authority.

4. Resignation of Ms. Hufrish Variava

The Board noted the resignation of Ms. Hufrish Variava (DIN: 11219649) from her position as an Independent Non-Executive Director of the company. The resignation was effective from July 17, 2026. The Board approved the noting of this resignation.

5. Trading Window Closure

Pursuant to the SEBI (Prevention of Insider Trading) Regulations, the company's trading window for dealing in its securities was closed. The closure period was from July 1, 2026, to July 31, 2026 (both days inclusive).

Other Business

The meeting contained no other agenda items aside from general compliance matters. The meeting was concluded with a vote of thanks.