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The Members of the Company have re-appointed Mr. Piyush Patel (DIN 09655113) as an Non-Executive Independent Director of the Company for Second term of 5 (five) consecutive years.
The Members of the Company have re-appointed M/s. V.J. Talati & Co., as the Cost Auditors of the Company.
Submission of Voting Results along with Combined Scrutinizers Report relating to remote e-voting and e-voting at the 40th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 10.30 am at the Registered Office of the Company.