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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that as per the Scrutinizer report dated 30th September, 2026 received on 1st October, 2026, members of the Company at the Annual General Meeting held on 29th September, 2026 have approved appointment of M/s. D.C. Parikh & Co., Chartered Accountants, as Statutory Auditors.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that as per the Scrutinizer report dated 30th September, 2026 received on 1st October, 2026, members of the Company at the Annual General Meeting held on 29th September, 2026 have approved appointment of M/s. Ruchita Patel & Associates, Practising Company Secretaries.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the as per the Scrutinizer report dated 30th September, 2026 received on 1st October, 2026, members of the Company at the Annual General Meeting held on 29th September, 2026, have approved the alteration of the Object Clause of the Memorandum of Association of the Company and adoption of a new set of Memorandum of Association and Articles of Association.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform that as per the Scrutinizer report received on 30th September, 2026, members of the Company at the Annual General Meeting held on 29th September, 2026 have approved appointment/regularization of directors of the Company.
We herewith attach Voting Results of Annual General Meeting of our company held on 29th September, 2026 pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015.
We submit Combined Report of Scrutinizer received from M/s. Ruchita Patel & Associates, Company Secretaries, for the result of voting (remote e-voting and e-voting during AGM), at the Annual General Meeting held on 29th September, 2026.