Board meeting on 3 October 2026 to consider change of Company Secretary

Board meets Saturday, 3 October 2026 at 1:30 p.m. at the corporate office in Ahmedabad.

Thu 24 Sep 2026

Board Meeting Date

Saturday, 3 October 2026 at 1:30 p.m.

Meeting Venue

Corporate office in Ahmedabad

Resignation

Dhara Mistry - Company Secretary & Compliance Officer

Appointment Candidate

Himandri Shah - as Company Secretary & Compliance Officer

Trading Window Closure

1 July 2026 until 48 hours after Q1 FY2026-27 results announcement

What was shared

The company has given advance intimation to BSE of a Board meeting under Regulation 29 of SEBI LODR.

Meeting details

• Day and date: Saturday, 03 October 2026
• Time: 1:30 p.m.
• Venue: Corporate office, Alfa Palazzo, Near Shivranjani Cross Road, Satellite Road, Ahmedabad
• Reference: Board Meeting (03/2026-27)

Agenda items

• Grant leave of absence and confirm minutes of the previous Board meeting
• Consider accepting the resignation of Dhara Mistry from the post of Company Secretary & Compliance Officer
• Consider and approve the Nomination and Remuneration Committee's recommendation for the appointment of Himandri Shah as Company Secretary & Compliance Officer
• Any other business with the Chairman's permission

Trading window

Under the company's code of conduct for insider trading, the trading window for designated persons and their immediate relatives remains closed from 1 July 2026 until the end of 48 hours after the announcement of financial results for the quarter ended 30 June 2026.

How to read this

The agenda concerns a key managerial personnel change at the compliance function. The Company Secretary is the officer responsible for statutory updates and for being the point of contact for investors and the exchange. A change here is an internal governance matter rather than a decision on business operations, capital or dividends. The decisions are only proposed at this stage; the outcome will be known after the Board meets.

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