36th AGM notice: director appointments, auditor changes, borrowing limit hike to ₹500 Cr

36th AGM on July 7, 2026 at 10:30 a.m. in Mumbai. Key items: adopt FY26 financials, re-appoint Kuldeep Khachar (rotational), appoint Patel Soni Shah & Co as statutory auditors for 5 years and Ronak Jhuthawat & Co as secretarial auditors. Appoint Avani Patel and Kajal Pambhar as independent directors (2 yrs), Ravi Vagadiya as MD for 5 years. Adopt new MOA and AOA. Raise borrowing limit to ₹500 Cr and loan/guarantee powers to ₹200 Cr per year. E-voting July 4–6; cut-off June 29.