Board Meeting on 6 October 2026 to Revise Draft Director Report and AGM Matters

Board meets on Tuesday, 6 October 2026 at the registered office.

Wed 30 Sep 2026

Board Meeting Date

Tuesday, 6 October 2026

Meeting Location

registered office

Auditor Reappointment

M/s. Shivam Soni & Co., Chartered Accountants for a second term of five years

Director Reappointment

Shri Saurabh G Patel as Non-Executive Independent Director

What was shared

The company gave notice under Regulation 29 that its Board of Directors will meet on Tuesday, 6 October 2026 at the registered office.

Agenda items

• Revise the Draft Director Report along with its annexures and the notice calling the 18th Annual General Meeting
• Revise other matters in relation to the 18th AGM
• Propose reappointment of M/s. Shivam Soni & Co., Chartered Accountants as Statutory Auditors for a second term of five years
• Propose reappointment of Shri Saurabh G Patel as Non-Executive Independent Director
• Any other business with the Chairman's permission

What it means for a small investor

These are administrative and governance steps taken before an Annual General Meeting. The Director Report and AGM notice are the documents shareholders receive ahead of the AGM; the word "revise" indicates the Board will go over drafts already prepared. Auditor and independent director reappointments proposed by the Board would still need shareholder approval at the AGM.

No transaction, order, fund raise or financial result is part of this intimation, so there is no direct financial impact disclosed here. The outcome of the meeting will be communicated separately.

Signed by

Saremal C Soni, Chairman and Managing Director.

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