Company Update

The company's board has approved key leadership changes and updates for the upcoming Annual General Meeting (AGM). Mr. Manish Satprakash Dutt and Mr. Krishi Satprakash Dutt are set for re-appointment as Managing Director and Whole-Time Director, respectively.

Mr. Sagar Mirashi Patel joins as an Additional Non-Executive Independent Director, following the resignation of Mr. Hardik Makwana due to professional commitments.

M/S Azad Jain & Co will be proposed as Statutory Auditors for a five-year term, subject to shareholder approval.

The board also approved the Director’s Report and Annual Report, along with the AGM schedule and related e-voting arrangements.