Board Meeting Details
The Board of Directors meeting was held on July 27, 2026, starting at 4:30 PM and concluding at 5:15 PM at the company's registered office at S.G. Road, Ahmedabad-380054, Gujarat, India.
Key Outcomes Approved
1. Standalone Unaudited Financial Results: The Board approved the unaudited standalone financial results for the quarter ended June 30, 2026. The disclosure does not contain specific financial figures or performance metrics.
2. Limited Review Report: The Board approved the limited review report on these unaudited standalone financial results for the quarter ended June 30, 2026.
3. Director Re-appointment: The Board approved the re-appointment of Mr. Nishit Bharatbhai Popat (DIN: 09279612) as Non-Executive Independent Director for a second term of 5 years, effective from August 14, 2026, subject to shareholder approval at the ensuing Annual General Meeting.
Director Appointment Details
- Name: Mr. Nishit Bharatbhai Popat
- Director Identification Number: 09279612
- Position: Non-Executive Independent Director
- Term: Second term of 5 years
- Effective Date: August 14, 2026
- Status: Not liable to retire by rotation as an Independent Director
- Qualifications: B.Com, M.Com, LL.B., LLM (Gold Medalist), MBA
- Expertise: Corporate Laws, Companies Act, Labor Law, SEBI Laws, IPR Laws, FEMA, RBI regulations
- Experience: Over 10 years as Corporate Law Consultant through proprietorship firm M/s. NP & Associates
- Relationships: Not related to any other director of the company
- Eligibility: Not debarred from holding director office by SEBI or any authority, not disqualified under Section 164 of Companies Act 2013
Financial Impact
Financial impact of the director re-appointment not quantified in the disclosure. The financial results themselves are not detailed in this filing.