Meeting Details
- Meeting Date: Saturday, September 05, 2026
- Location: Registered Office at 423 Block C 1 1 Sumel 11, Indian Textile Plaza, Shahibag, Ahmedabad, Gujarat, India-380004
Agenda Items
1. Consider and approve Director's Report and Secretarial Audit Report along with annexures for the year ended March 31, 2026.
2. Consider regularization of Additional Director, Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605) by appointing him as Director of the Company (Non-Executive Category).
3. Consider regularization of Additional Director, Mr. Aditya Gaurangbhai Patel (DIN: 11878623) by appointing him as Director of the Company (Non-Executive Category).
4. Take note of the retirement of Mr. Harshal Chandrakant Gala (DIN: 09539871), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and has expressed his intention not to seek re-appointment.
5. Consider, approve and alter the Main Object Clause of the Memorandum of Association of the Company.
6. Consider and appoint Mr. Dipesh Anupkumar Mistry, Practicing Company Secretary as a Scrutinizer for the 11th Annual General Meeting.
7. Consider and fix Book Closure date for the purpose of 11th Annual General Meeting.
8. Approve draft notice of 11th Annual General Meeting and decide the date, time and venue of the Annual General Meeting.
9. Consider appointment of Dipesh Anupkumar Mistry, Practising Company Secretary as the Secretarial Auditor of the Company for FY 2026-2027.
10. Appointment of M/S Ashish N. Parikh & Co. as an Internal Auditor of the Company for FY 2026-27.
11. Any other business with permission of Chair, if any.