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Reference to earlier intimation dated 05th September, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the members at the Annual General Meeting held on 29th September, 2026 have approved alteration of Main Object Clause of the Memorandum of Association of the Company.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th Annual General Meeting held on Tuesday, 29th September 2026, have approved to take note of the retirement of Mr. Harshal Chandrakant Gala (DIN: 09539871), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and has expressed his intention not to seek re-appointment.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th AGM, held on Tuesday, 29th September, 2026 have approved the regularisation of Mr. Mohit Paragbhai Bhavnagari (DIN: 10568605), Additional Director (Non-Executive Category), by appointing him as a Director (Non-Executive Category) of the Company.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company at the 11th AGM, held on Tuesday, 29th September, 2026 have approved the regularisation of Mr. Aditya Gaurangbhai Patel (DIN: 11878623), Additional Director (Non-Executive Category), by appointing him as a Director (Non-Executive Category) of the Company.
This is to inform you that the 11th Annual General Meeting of the Members of the Company was convened on 29th September, 2026 at 03:00 PM (IST) through video conferencing (VC)/Other audio-visual means (OAVM) and concluded at 03:49 PM (IST) (including the time allowed for e-voting at the AGM)
The following disclosure has been revised due to clerical error and requesting the stock exchange to consider the same. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith the consolidated Voting Results of remote e-voting and e-voting conducted during AGM in relation to the business transacted at the 11th Annual General Meeting and the consolidated Scrutinizer''s report dated 01st October, 2026 pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended.
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith the consolidated Voting results of remote e-voting and e-voting conducted during the AGM in relation to the business transacted at the 11th AGM and the consolidated Scrutinizer''s report dated 01st October, 2026 pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended.