FY26 Annual Report and 7th AGM Notice with Key Resolutions
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Company filed its FY2025-26 annual report. 7th AGM is scheduled for September 28, 2026 at Vadodara. Key resolutions include adopting audited financial statements, appointing M/s SPANJ and Associates as Secretarial Auditors for five years, appointing Mr Paresh Dhoti and Mrs Disha Bharpoda as Independent Directors, raising MD Mr Pragnesh Bharpoda remuneration from Rs 18 lakh to Rs 36 lakh per annum and WTD Mrs Bharti Bharpoda from Rs 18 lakh to Rs 24 lakh per annum, increasing borrowing and investment limits to Rs 500 crore each, and approving related party transactions under Section 188.
Shareholders vote on MD pay doubling, new Rs 500 crore borrowing and investment limits, related party deals, and new auditor and director appointments at Sept 28 AGM.