Following business were transacted: 1. Board approved appointment of Bhagat Associates Proprietor Jitendra Bhagat as Secretarial Auditor for next 5 years as per SEBI LODR. 2. Board approved ....
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The board met on 4th September 2025 and approved the appointment of Bhagat Associates (Proprietor Jitendra Bhagat) as Secretarial Auditor for a 5-year term, in line with SEBI LODR rules. The board also approved the Board Report for FY 2024-25 and the notice convening the Annual General Meeting. The AGM has been scheduled for Monday, 29th September 2025 at 10:00 AM at the company's registered office in Surat. This was a short 30-minute meeting covering standard pre-AGM housekeeping items.
These are routine regulatory and compliance decisions with no material impact on shareholders or the stock. No changes to operations, capital structure, or leadership were announced.