Corporate Calendar

To consider and approve Appointment of M/s. DTSB &Associates, as Internal Auditor of the Company for the financial year 2026-27.

To consider and adopt financial statements for the year ended March 31, 2024. The agenda also includes re-appointment of a director, appointment of a whole-time director, and appointment of statutory auditors.

To consider and approve the appointment of Mrs. Rupalben Pranavkumar Shah as an Independent Director for a term of 5 years.

To consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2026.

To consider raising long-term resources from domestic and/or global markets through various methods including preferential issue, qualified institutional placement, rights issue, or foreign currency convertible bonds, and seeking necessary approvals.

To consider and approve raising of funds through issuance of equity shares/securities on a preferential basis to promoters or any equivalent capital raising method.

To consider and approve the proposal of raising funds through issuance of equity shares or other eligible securities via various permissible modes, including private placement, QIP, preferential issue, or right issue.