Board Meeting Details

Meeting held at corporate office 107, Turf Estate, Off. Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai - 400011 from 03:00 p.m. to 06:00 p.m. on 12 August 2026.

Key Resolutions Approved

Financial Results

  • Approved unaudited standalone financial results for quarter ended 30 June 2026
  • Limited Review Report obtained pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015

Director Appointments and Re-appointments

  • Recommended re-appointment of Mr. Kanishk Ranka (DIN: 06967647) as director retiring by rotation at ensuing AGM
  • Approved re-appointment of Mrs. Nina Ranka (DIN: 00937698) as Managing Director for five years effective 13 August 2026, subject to shareholder approval
  • Approved re-appointment of M/s. NNK & Co., Chartered Accountants (Firm Registration No. 143291W) as Statutory Auditors for four years, subject to shareholder approval
  • Appointed Mr. Arun Jain (DIN: 02540343) as Additional Director (Independent) effective 13 August 2026, recommended for five-year term subject to shareholder approval

AGM Arrangements

  • Approved Director's Report and notice of 48th Annual General Meeting
  • Fixed book closure period from 16 September 2026 to 22 September 2026 (both days inclusive) pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR)
  • Appointed Mr. Pankaj S. Desai as Scrutinizer for e-voting and voting at 48th AGM
  • 48th AGM to be held through physical mode on 22 September 2026 at 09:00 a.m.

Other Appointments and Reports

  • Adopted Secretarial Audit Report issued by M/s. Pankaj Desai & Associates (COP 4098) for FY 2025-26 under Section 204 of Companies Act, 2013
  • Appointed Mr. Neel Kumar Jain as Internal Auditor for financial year 2026-27
  • Noted compliances under SEBI (LODR) Regulation for quarter ended 30 June 2026

AGM Calendar of Events

Detailed schedule for 48th Annual General Meeting:

  • Date of consent by scrutinizer: 12 August 2026
  • Date of Board resolution authorization: 12 August 2026
  • Date of scrutinizer appointment: 12 August 2026
  • Benpos date for sending notice: 21 August 2026
  • Last date for dispatch of AGM notice: 31 August 2026
  • Last date for newspaper publication: 1 September 2026
  • Cut-off date for e-voting membership: 15 September 2026
  • E-voting period: 19 September 2026 (9:00 AM) to 21 September 2026 (5:00 PM)
  • AGM date and time: 22 September 2026 at 09:00 AM
  • Scrutinizer report submission: 24 September 2026
  • Result declaration by Chairman: 24 September 2026
  • Handover of e-voting register: 24 September 2026

Additional Information

  • Financial results to be published in newspaper as per Regulation 47 of SEBI (LODR)
  • Cessation of Mr. Jitendra Nigam (DIN: 02464973) as Independent Director effective close of business on 12 August 2026 after completing second term

Enclosures

1. Standalone unaudited financial results for quarter ended 30.06.2026 with limited review report

2. Book closure notice for 48th AGM

3. Calendar of events for 48th AGM

4. Annexure-I: Re-appointment of Managing Director

5. Annexure II: Re-appointment of Statutory Auditor

6. Annexure III: Appointment of Independent Director

7. Annexure IV: Cessation of Independent Director