40th AGM Held; All Resolutions Passed Without Modification
The 40th AGM was held on 30th September, 2026 from 10.00 a.m. to 11.30 a.m. at the registered office in Ahmedabad.
- AGM Date
- 30th September, 2026
- AGM Time
- 10.00 a.m. to 11.30 a.m.
- AGM Venue
- Registered office, Deshna Chambers, Usmanpura, Ahmedabad
- Members Present
- 20 members
- Director Re-appointed
- Mrs. Chaitali Ankit Patel
What was shared
The company submitted the proceedings and minutes of its 40th Annual General Meeting to the exchange.
- Meeting date: 30th September, 2026
- Commenced at 10.00 a.m., concluded at 11.30 a.m.
- Venue: registered office, Deshna Chambers, Usmanpura, Ahmedabad
- In aggregate 20 members were present, forming the required quorum
Directors present
- Pravinbhai Keshavlal Patel, Managing Director and Chairman (chaired the meeting)
- Ankit Pravinkumar Patel, Director and CFO
- Babubhai Patel, Director and Chairman of the Audit Committee
- Chaitali Ankit Patel, Director
- Kantibhai Sendharam Patel, Director
Business transacted
- Item 1: The audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date, and the Directors' and Auditors' Reports were received and adopted. Members raised queries in the discussion and the Chairman replied.
- Item 2: Mrs. Chaitali Ankit Patel, retiring by rotation and eligible, was re-appointed as a director under Section 152 of the Companies Act, 2013.
The company stated that all resolutions proposed in the notice of the AGM were passed by the members without any modification.
How to read this
This is a routine annual governance disclosure recording the outcome of the AGM. The items covered are ordinary business — adoption of accounts and re-appointment of a retiring director — rather than any new business decision, fundraising or transaction.
More numbers
- Members present at AGM20
- AGM number40th
- Directors present5
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