The Board considered and approved the following agenda items:
- Approval of the Director's Report and all annexures forming part of it for the financial year ended March 31, 2026.
- Appointment of Mr. Sachin Thakkar, Practicing Company Secretary of M/s Sachin Thakkar & Associates, Ahmedabad, as Scrutinizer for the 13th Annual General Meeting.
- Approval of related party transactions (specific details of transactions not provided).
- Determination of the cut-off date for determining eligibility of members to attend and vote at the 13th AGM as Wednesday, September 23, 2026.
- Approval of the Notice calling the 13th Annual General Meeting to be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Wednesday, September 30, 2026, at 12:00 Noon.
- Consideration of all other businesses as per the circulated agenda.
The disclosure was signed by Vipulbhai Laljibhai Ghonia, Managing Director (DIN: 06511100), and addressed to BSE Limited for record updating purposes.