Meeting Details

  • Date: Monday, 13th July 2026
  • Location: Registered office at 14, N.S. Road, 2nd Floor, Kolkata - 700001

Agenda Items

1. Financial Results Approval: Consider and approve Un-audited Standalone Financial Results for quarter and three months ended 30th June 2026.

2. Auditor Review Report: Consider and approve Limited Review Report issued by Statutory Auditor on the Un-audited Financial Results for same period.

3. Statutory Auditor Appointment: Appoint M/s Arun Jain & Associates, Chartered Accountant (FRN No. 325867E) as new Statutory Auditor for current year. This appointment requires shareholder consent in ensuing Annual General Meeting. The change is due to resignation of present Statutory Auditor.

4. Authorized Capital Increase: Discuss and approve proposal for increase in Authorized Capital of the Company.

5. Equity Acquisition Finalization: Discuss and take final decision on acquisition of equity shares of M/s Rajal Lefin & Commercial Private Limited (RLCPL) from existing shareholders. The Board had given initial approval for this acquisition in its meeting held on 26th June 2026. The board will determine:

  • Number of shares to be acquired
  • Price of acquisition
  • Mode of payment consideration
  • Other terms and conditions for acquisition

Decision subject to valuation reports.

6. Preferential Allotment for Share Swap: Discuss and approve proposal for offer, issue, and allot Equity Shares of the company on Preferential Basis to shareholders of M/s Rajal Lefin & Commercial Private Limited (RLCPL) for consideration other than cash (share swap). This will be determined in accordance with Chapter V of SEBI ICDR Regulations, 2018 and will discharge entire purchase consideration. Terms and conditions to be approved by board, subject to shareholder approval in ensuing general meeting.

7. Fund Raising via Preferential Allotment: Discuss and approve proposal for fund raising by offer, issue, and allot Equity Shares of the company on Preferential Basis in accordance with Chapter V of SEBI ICDR Regulations, 2018. Terms and conditions to be approved by board, subject to shareholder approval in ensuing general meeting.

8. Documentation Review: Take on records valuation reports, due-diligence reports, Compliance Certificate/Pricing Certificate etc. required for above matters.

9. Audit Reports: Take on records Secretarial Audit Report and other PCS/Auditors Certificates for FY 2025-26.

10. AGM Arrangements: Consider and fix day, date, time and Notice of Annual General Meeting of the Company.

11. Other Business: Any other business with permission of chair.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company's Code of Conduct of Insider Trading, the Trading Window for dealing in Company's Securities shall remain closed till 48 hours after the announcement of the Financial Results.