43rd Annual Report FY25-26 filed; AGM set for September 26, 2026
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The company filed its 43rd Annual Report for FY ending March 31, 2026. AGM on September 26, 2026. Agenda: adoption of audited financials, re-appointment of director Navin Goliya, regularization of Mrs. Anu Ranka as Independent Director, appointment of M/s. Manoj V Ayadi as Secretarial Auditor for 5 years, and approval of related party transactions covering sale of office to Director HUF at fair value Rs 56.07 lakhs and sale of goods up to Rs 3 crore.
Routine annual filing. Approval of related party transactions including property sale to Director HUF may raise governance concerns for minority shareholders.