We Here by Submitting Revised Intimation of Board Meeting which is Scheduled to be held on 7th May, 2026.
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The company has filed a revised intimation correcting an earlier typographical error in its board meeting notice. The meeting on 7th May 2026 will consider the appointment of three additional directors: Kishanbhai Parmar as Non-Executive Non-Independent Director, and both Mehul Suthar and Ami Bhansali as Non-Executive Independent Directors. All three appointments are subject to shareholder approval. The company also reserves the right to consider other business as required by the Chairman.
Three board-level changes are proposed, adding independent oversight. Shareholders will have the final say on these appointments at a future meeting.