Governance and Appointments
- Consider appointment of Mr. Kamal A. Lalani, Practicing Company Secretary, as Secretarial Auditor for the Financial Year 2026-27
- Consider removal of M/s. Dharmesh A. Shah and Associates, Chartered Accountants, Mumbai, as Internal Auditor for the Financial Years 2026-27 and 2027-28
- Consider appointment of M/s ABSM & Associates, Chartered Accountants, Jaipur, as Internal Auditor for the Financial Year 2026-27
- Consider appointment of Mr. Ramanathan Ganesh (DIN: 00016260) as Additional Director in the category of Non-Executive and Independent Director
- Consider appointment of Mr. Subhash Ambubhai Patel (DIN: 00535221) as Additional Director in the category of Non-Executive and Independent Director
Committee Restructuring
- Consider reconstitution of the Nomination and Remuneration Committee of the Board
- Consider reconstitution of the Audit Committee of the Board
Financial Matters
- Consider reduction of remuneration of Directors
- Consider availing of Working Capital Term Loan/Credit Facility of ₹33.60 Lakhs sanctioned by Bank of Maharashtra
Operational Changes
- Consider proposal to shift the Registered Office of the Company from the state of Maharashtra to the state of Gujarat and consider requisite authorization
- Consider appointment of Nodal Officer of the Company with respect to Investor Education and Protection Fund (IEPF)
The disclosure was made by Ajay R. Shah, Wholetime Director & CFO (DIN: 00011763). The information has been made available on the company's website at www.organiccoatingsltd.com.