Meeting Details
- Date: Thursday, August 27, 2026
- Time: 03:30 P.M.
- Venue: Registered office at Godrej Coliseum, A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai - 400 022
Agenda Items
1. To take note of the Secretarial Audit Report for the financial year ended March 31, 2026
2. To consider and approve the Director's report for the Financial Year ended March 31, 2026
3. To consider and recommend the appointment of M/s. Ankit Goyanka & Associates as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. J.D. Zatakia & Co., Chartered Accountants (Firm Registration No. 111777W)
4. To consider and approve the date for closure of the Register of Members and Share Transfer Register in connection with the 44th Annual General Meeting
5. To consider and approve the appointment of Scrutinizer Mr. Nrupang B. Dholakia of Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) for scrutinizing the voting process at the ensuing Annual General Meeting
6. To fix the day, date, time and venue of the 44th Annual General Meeting and to consider and approve the draft notice of the AGM
7. To consider any other routine matter or business of the Company