AGM approves re-appointment of Non-Executive Non-Independent Director and Statutory Auditor

Two re-appointments approved at the 33rd AGM held Wednesday, September 30, 2026; voting results declared on 02nd October, 2026.

Fri 2 Oct 2026

AGM Held

33rd AGM held Wednesday, September 30, 2026

Voting Results Declared

02nd October, 2026

Director Re-appointed

Mrs. Abha Agrawal (DIN: 01589479) as Non-Executive Non-Independent Director post attaining the age of 75 years

Date of Appointment

01st October, 2026

Statutory Auditor Re-appointed

M/s. Jaymin Shah & Associates, Chartered Accountants (FRN No. 129406W), from conclusion of 33rd AGM till conclusion of next 34th AGM

Two re-appointments approved by members

Based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members at the 33rd Annual General Meeting (AGM) held on Wednesday, September 30, 2026 considered and approved two re-appointments. The voting results were declared on 02nd October, 2026.

Director

• Mrs. Abha Agrawal (DIN: 01589479) re-appointed as a Non-Executive Non-Independent Director of the Company post attaining the age of 75 years, and who retires by rotation and being eligible offered herself for re-appointment.
• Date of appointment: 01st October, 2026.
• She is a promoter of the Company and has been associated with the Company since inception.
• Profile: extensive experience of business matters, independently running successful business operations in the field of chemicals and electrical switches & circuit breakers for more than 30 years, and vast exposure to business environment and contacts with senior leaders in the chemical industry.
• Relationships: no relationship with any Directors except Mr. Jagdish Agrawal, Managing Director (Spouse).
• Declaration: she is not debarred from holding office of a director by virtue of any SEBI order or any other such authority.

Statutory Auditor

• M/s. Jaymin Shah & Associates, Chartered Accountants (FRN No. 129406W) re-appointed as the Statutory Auditor of the Company.
• The firm holds office from the conclusion of this 33rd AGM till the conclusion of the next 34th AGM.
• Date of appointment: 01st October, 2026. Terms of appointment: for a term of 1 years commencing from the date of appointment, as mutually agreed between the Board of Directors of the Company and the Auditors.
• Firm profile: a leading Chartered Accountant firm rendering comprehensive professional services including Audit, Management Consultancy, Tax Consultancy, Corporate Compliances, Accounting Services, Financial Services, Secretarial Services, GST Consultation, and Legal Services related to Income Tax and GST, and legal services such as appeals at various levels in the field of Direct and Indirect Taxation and cross-border practice.

How to read this

Both items are re-appointments, meaning the same director and the same audit firm continue in their existing roles. The terms, the dates of appointment and the background of the director and the firm are set out in the annexures to the letter.

The directorship continues in the non-independent category, and Mrs. Abha Agrawal is a promoter-director related to the Managing Director, Mr. Jagdish Agrawal (Spouse).

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