Key Quantitative Figures and Dates

  • Board Meeting Date & Time: Thursday, August 27, 2026, from 03:00 PM IST to 04:00 PM IST.
  • AGM Date & Time: Saturday, September 19, 2026, at 11:00 AM IST.
  • Register of Members Closure: From Saturday, September 12, 2026, to Saturday, September 19, 2026 (both days inclusive).
  • E-voting Period: Commences Wednesday, September 16, 2026 (9:00 AM IST) and ends Friday, September 18, 2026 (5:00 PM IST).
  • Cut-off date for E-voting: Friday, September 11, 2026.
  • Director Mr. Divyeshkumar Hiralal Changela holds 249,710 equity shares as of June 30, 2026.

Parties or Entities Involved

  • Director Reappointed: Mr. Divyeshkumar Hiralal Changela (DIN: 00247364).
  • Scrutinizer Appointed: M/s. K.P. Ghelani & Associates, Company Secretaries.
  • Regulatory Reference: SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Matters Approved by the Board

1. Approved the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.

2. Approved the reappointment of Mr. Divyeshkumar Hiralal Changela as a Whole-time Director. He retires by rotation and is eligible for reappointment.

3. Approved the remuneration of the Cost Auditor of the Company.

4. Fixed the day, date, time, and venue for the 35th Annual General Meeting (AGM).

5. Approved the closure period for the Register of Members and Share Transfer Books.

6. Approved the e-voting schedule and appointed a Scrutinizer for the process.

Details of Director for Reappointment (Annexure A)

  • Name: Mr. Divyeshkumar Hiralal Changela
  • DIN: 00247364
  • Nature of Appointment: Re-appointment as a Whole-time Director (Retire by rotation)
  • Date of Birth: May 24, 1976
  • Qualification: Diploma in Mechanical Engineering
  • Date of Initial Appointment: March 28, 2023
  • Expertise: Over 21 years of experience in the Roller and Bearings industry. He looks after the commercial activity of the Company.
  • Shareholding: 249,710 Equity Shares (as of June 30, 2026).
  • Other Directorships:
  • VIRDEEP ENGINEERING PRIVATE LIMITED (CIN: U28991GJ1997PTC031679)
  • VIRDEEP ROLLERS PVT LTD (CIN: U35117GJ1995PTC026724)
  • VIRDEEP BEARING ROLLERS LLP (LLPIN: AAD-6523)
  • Chairmanship/Membership in other companies: Not Applicable (NA).

AGM and Shareholder Voting Details

  • The 35th Annual General Meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
  • Members holding shares in dematerialized form as of the cut-off date (September 11, 2026) are eligible to vote via remote e-voting during the specified period.

Financial Impact

Financial impact not quantified in the disclosure. The approval of financial statements is a procedural requirement.