Meeting Notice
Notice dated 06th November 2026 from Managing Director Nipun Goyal (DIN: 02853571) to the Board of Directors regarding the 7th Meeting of Board of Directors for Financial Year 2026-27.
Meeting Details
- Date: Saturday, 14th November 2026
- Time: 03:00 P.M
- Venue: Registered Office and through video conferencing
Agenda Items
1. Election of Chairman: Board members to appoint any person as chairman of the meeting from among directors present.
2. Notice of the Meeting: Notice circulated among Board Members, to be taken as read with consent of Chairman.
3. Quorum and Leave of Absence: Quorum requirement is one third of total strength or two directors, whichever is higher. Business cannot be transacted without valid quorum throughout meeting. Board may grant leave of absence to any directors.
4. Confirmation of Previous Minutes: Minutes of previous meeting to be placed before Board for consideration and confirmation.
5. Financial Results Review: To receive, consider and adopt unaudited financial results for quarter and half year ended September 30, 2026, along with Limited Review Report from Statutory Auditors M/s. Bhakoo & Co., Practicing Chartered Accountants, Ludhiana.
6. Resignation of Ms. Richa Arora: Independent Director resigned effective close of business hours on 26.10.2026 due to personal & professional reasons.
7. Resignation of Ms. Tan Chiew Kek: Non-Executive Non-Independent Director resigned effective close of business hours on 28.10.2026 due to personal & professional reasons.
8. Any Other Matter: Discussion of matters not specified in agenda with permission of Chairman.