The meeting was conducted at the company's Registered Office at Plot No. 15, Sector II, Pithampur, Dist. Dhar (M.P.) - 454775, commencing at 3:00 PM and concluding at 7:30 PM.
Key Resolutions Approved:
1. Financial Results Approval: The Board considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31st March 2026.
2. Auditor's Report: The Board took on record the Standalone and Consolidated Auditor's Report, which contained an unmodified opinion on the Financial Results for the Quarter and Financial Year ended 31st March 2026.
3. Financial Statements Approval: The Board considered and approved the Standalone & Consolidated Audited Financial Statements including the Balance Sheet, Statement of Profits and Loss, Cash Flow Statement along with notes to accounts, schedules and annexures for the financial year ended 31st March 2026.
4. Internal Auditor Appointment: Based on the recommendation of the Audit Committee, the Board appointed M/s Apeksha Medatwal & Associates (FRN-033661C), Chartered Accountants as Internal Auditor of the Company for the financial year 2026-2027. This appointment replaces M/s Shreyash Sethiya & Associates whose tenure has expired.
5. Statutory Auditor Recommendation: The Board considered and approved the appointment of M/s Agarwal Patel & Sinhal (formerly known as Bharat Kumar Agarwal & Co.) Chartered Accountants, Indore (FRN: 012245C) as Statutory Auditors of the Company. The appointment is for a period of 5 years commencing from the conclusion of the 38th Annual General Meeting until the conclusion of the 43rd Annual General Meeting, subject to shareholder approval at the ensuing Annual General Meeting.
6. Related Party Transactions: Based on the recommendation and approval of the Audit Committee, the Board recommended Material Related Party Transactions (RPTs) for shareholder approval.
The Board also discussed other operational, financial and administrative matters in detail and passed necessary resolutions.
The disclosure was signed by Akash Sethi, Joint Managing Director (DIN: 08176396) on 25th May 2026 at 19:35:36.