Management has been changes in Annual General Meeting

At the 14th AGM held on September 29, 2025, shareholders approved several board changes. Mr. Mafatlal Jethalal Patel, a promoter holding 8,05,786 shares, was re-appointed as a director liable to retire by rotation. Mr. Pravinkumar Mafatbhai Patel, another promoter holding 11,94,050 shares, was re-appointed as Managing Director for three years. Three independent directors — Mr. Ashish Damodarbhai Patel, Mrs. Siddhi Arjun Shah, and Mr. Sanjaykumar J. Shah — had their appointments regularized for five-year terms. The company also appointed M/s Pitroda Nayan & Co as Secretarial Auditors for five years, from FY 2025-26 to FY 2029-30. All appointees have been confirmed as not debarred by any regulatory authority.