Board Meeting Details

  • Date: October 23, 2026 (Friday)
  • Time: Commenced at 1:00 PM, concluded at 6:17 PM
  • Location: Corporate office at F-122, EPIP, Sitapura Industrial Area, Jaipur, Rajasthan, 302022

Matters Approved by the Board

The Board of Directors approved and took on record the following seven compliance items:

1. Certificate of Non-Applicability of Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended September 30, 2026.

2. Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2015 for the quarter ended September 30, 2026.

3. Certificate of Non-Applicability of Compliance with Report on Corporate Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2026.

4. Statement of Investor Complaints/Grievances under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2026.

5. Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

6. Shareholding pattern pursuant to Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the quarter ended September 30, 2026.

7. Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Exemption from Related Party Transaction Disclosure

In a separate communication referenced as item 1 above, the company detailed its exemption from filing Disclosure on Related Party Transactions on a consolidated basis under Regulation 23(9). This exemption is based on Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which applies to companies with:

  • Paid-up equity share capital not exceeding ₹10,00,00,000 (Ten Crore)
  • Net worth not exceeding ₹25,00,00,000 (Twenty Five Crore) as on the last date of previous financial year

As per the last audited balance sheet as on March 31, 2026:

  • Paid-up Capital: ₹259.78 Lakh (₹2.5978 crore)
  • Net Worth: ₹191.25 Lakh (₹1.9125 crore)

Both figures are below the stipulated thresholds, making the company exempt from this disclosure requirement for the half year ended September 30, 2026.

Financial Impact

No immediate financial impact disclosed. The filing represents routine regulatory compliance procedures.