Board Meeting Agenda Items

  • Consider and approve utilization of unutilized IPO proceeds towards acquisition of fixed assets, including new office premises
  • Consider and approve employee stock option plan (ESOP) scheme
  • Recommendation for Re-appointment of director retiring by rotation Mr. Mayur Durga Sing Rathod (DIN: 10289724)
  • Recommendation for Re-Appointment of Mrs. Ronak Sachin Gajjar (DIN: 07737921) as Whole-Time Director of the company
  • Consider and approve the Directors' Report for FY 2025–26 including all annexures such as Secretarial Audit Report, Management Discussion & Analysis
  • Consider and approve the Notice for convening the 13th Annual General Meeting of the Company
  • Appointment of scrutinizer for the purpose of Annual General Meeting
  • Fixing the date of Book Closure, Cut-off Date for e-voting, and the e-voting period
  • Consider and approve related party transactions, if any, requiring shareholders' approval at the AGM

Recipient

The Manager, Listing Department, BSE Limited, SME Division, P. J Towers, Dalal Street, Mumbai — 400001