Approved audited standalone and consolidated financial results for Q4 and financial year ended 31st March 2025; Auditors issued unmodified opinion.
Deferred declaration of dividend until further notice.
Approved sub-division/split of existing 1 equity share of face value of ₹ 10 each into 10 equity shares of face value of ₹ 1 each, subject to shareholder and regulatory approvals. Record date to be decided later.
Approved alteration of the Capital Clause i.e. Clause V of the Memorandum of Association (MOA) of the Company, in regards to the above disclosure pertaining to sub-division/stock split, subject to shareholders' approval.
Approved alteration of the Object Clause (“Main Objects”) of the Company to incorporate new sub clauses that are intended to support Company’s expansion plans, subject to shareholders' approval.
Approved notice of Extra Ordinary General Meeting (01/2025-26) to be held on Wednesday, 02nd July, 2025, via Video Conferencing to seek members’ approval for aforesaid matters.
Appointed M/S Kaushal Ameta & Company as Scrutinizer for the Extra Ordinary General Meeting.
Approved appointment of M/s. Kaushal Ameta & Company as Secretarial Auditors for five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to shareholder approval.
Approved incorporation of a new Wholly-Owned Subsidiary of the Company, subject to necessary regulatory approvals.
Authorized Directors and Officials to review strategic planning and overview the corporate structure.
Approved increase in borrowing powers and limits for disposing of undertaking/creating charge over assets, subject to members' approval.
Approved reconstitution of Preferential Allotment Committee with Parasmal Doshi, Dhanpal Doshi and Amber Chaurasia as members.
The meeting commenced at 04:00 PM and concluded at 07:00 PM.