Key Events and Appointments

Board Meeting Details

  • Date: Wednesday, 19th August 2026
  • Timing: Commenced at 3:00 PM and concluded at 4:00 PM

Disclosure Submission Timeline to BSE

1. Intimation under Appointment of Company Secretary and Compliance Officer: Submitted on 19 August 2026 at 4:44 PM

2. Outcome of the Board Meeting: Submitted on 19 August 2026 at 4:49 PM

3. XBRL filing under "Change in Management (General)": Submitted on 19 August 2026 at 5:03 PM

Regulatory Compliance Clarification

The company asserts that all disclosures were made within the prescribed statutory timeline of three hours from the conclusion of the board meeting (which ended at 4:00 PM), as required by SEBI LODR Regulations when meetings conclude after normal trading hours but more than three hours before the next trading day.

Key Appointments Approved

1. Appointment of Company Secretary & Compliance Officer

  • Name: Ms. Shaifali Nehriya
  • Membership Number: A64498
  • Role: Company Secretary & Key Managerial Personnel, SEBI designated Compliance Officer
  • Effective Date: 19th August 2026 (immediate effect)
  • Recommended by: Nomination & Remuneration Committee of the Company
  • Profile: Extensive professional experience in secretarial practice, corporate governance, and regulatory compliance. Qualified Company Secretary and Masters in Commerce. Previously associated with Consecutive Investments & Trading Company Limited, Kolkata and S V Trading & Agencies Limited, Mumbai handling secretarial, legal and compliance responsibilities.
  • Relationships with Directors: NIL

2. Appointment of Scrutinizer for E-Voting

  • Name: Ms. Teena Rani, proprietor of M/s. MSTR & Associates, Company Secretaries
  • Membership No.: 40050
  • COP No.: 21768
  • Purpose: Facilitating E-Voting for the ensuing Annual General Meeting
  • Term: For the Financial Year 2025-26
  • Profile: Proprietor of M/s. MSTR & Associates, Company Secretaries firm based in Delhi. Possesses more than 8 years of experience as Company Secretary in Practice. Peer reviewed firm bearing registration number 2854/2022.
  • Relationships with Directors: NIL

Financial Impact

No financial impact quantified in the disclosure. The appointments represent management and administrative changes without immediate financial implications.