1. Decided to convene the 16th AGM of the Company on Wednesday September 30 2026 at 12:00 P.M. through VC/OAVM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI).2. Approval of Notice of the 16th Annual General Meeting (AGM) of the Company and the Directors Report together with relevant annexures thereto for the financial year ended on March 31 2026.3. Considered and Fixed the date of Book Closure of the Company from Thursday September 24 2026 to Wednesday September 30 2026 for the purpose of AGM of the Company for the Financial Year 2025-26.4. Appointment of Mr. Vijay Mansinhbhai Mandora as Managing Director of the Company for a period of 1 year based on approval of Nomination & Remuneration committee and subject to approval of shareholders in the ensuing Annual General Meeting of the Company.
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