Board Meeting Details
The Board of Directors meeting was held on Wednesday, August 12, 2026, at the corporate office at 107, Turf Estate, Off. Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai - 400011. The meeting commenced at 3:00 PM and concluded at 6:00 PM.
Key Decisions and Approvals
1. Financial Results Approval
- Approved and taken on record the Unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Limited Review Report obtained pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
2. Director Re-appointment
- Recommended re-appointment of Mr. Kanishk Ranka (DIN: 06967647) as Director who retires by rotation
- Subject to approval at the ensuing Annual General Meeting under Section 152(6) of Companies Act, 2013
3. Managing Director Re-appointment
- Approved re-appointment of Mrs. Nina Ranka (DIN: 00937698) as Managing Director
- Term: Five years effective from August 13, 2026
- Subject to shareholder approval at ensuing AGM
4. Statutory Auditor Re-appointment
- Approved re-appointment of M/s. NNK & Co., Chartered Accountants (Firm Registration No. 143291W)
- Term: Four consecutive years
- Subject to shareholder approval at ensuing AGM
5. Independent Director Appointment
- Appointed Mr. Arun Jain (DIN: 02540343) as Additional Director in Independent Director category
- Effective from August 13, 2026
- Recommended five-year term subject to shareholder approval at ensuing AGM
- Profile: 22 years of experience in Finance and Accounts
6. AGM Documentation
- Approved and adopted Director's Report with all annexures
- Approved Notice of 48th Annual General Meeting
7. Book Closure Dates
- Fixed Register of Members and Transfer Books closure period: September 16, 2026 to September 22, 2026 (both days inclusive)
- Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015
8. Scrutinizer Appointment
- Appointed Mr. Pankaj S. Desai as Scrutinizer for monitoring E-voting and voting at 48th AGM through OAVM
9. Secretarial Audit Report
- Approved and adopted Secretarial Audit Report issued by M/s. Pankaj Desai & Associates (COP 4098) for FY 2025-26
- Pursuant to Section 204 of Companies Act, 2013
10. Internal Auditor Appointment
- Appointed Mr. Neel Kumar Jain as Internal Auditor for financial year 2026-27
11. Compliance Note
- Took note of compliances made under SEBI (LODR) Regulation, 2015 for quarter ended June 30, 2026
12. AGM Arrangements
- Decided to hold 48th AGM through Physical Mode on Tuesday, September 22, 2026 at 9:00 AM
- Fixed calendar of events for 48th AGM as detailed in the attached table
AGM Calendar of Events
The company provided a detailed calendar for the 48th Annual General Meeting:
- Date of consent given by scrutinizer: Wednesday, August 12, 2026
- Date of Board resolution authorizing functional director: Wednesday, August 12, 2026
- Date of appointment of scrutinizer: Wednesday, August 12, 2026
- Benpos Date for sending notice to shareholders: Friday, August 21, 2026
- Last date for dispatch of AGM notice: On or before August 31, 2026
- Last date for newspaper publication for E-voting and AGM notice details: On or before September 1, 2026
- Cut-off date for determining list of members for E-voting: Tuesday, September 15, 2026 (7 days prior to AGM)
- E-voting period: Start Date: September 19, 2026 at 9:00 AM, End Date: September 21, 2026 at 5:00 PM
- AGM date and time: Tuesday, September 22, 2026 at 9:00 AM (deemed venue: Registered Office)
- Submission of report by scrutinizer: On or before September 24, 2026
- Declaration of result by chairman: On or before September 24, 2026
- Handing over of E-voting register and related papers to chairman: On or before September 24, 2026
Additional Information
- Financial results will be published in newspaper as per Regulation 47 of SEBI (LODR) Regulations, 2015
- Enclosures included with the disclosure: Standalone UFR for quarter ended 30.06.2026 with LRR, Book Closure Notice, Calendar of Events, and annexures for various appointments