Proceedings of Extra-Ordinary General Meeting held on February 20, 2026.
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The company held an Extra-Ordinary General Meeting via video conferencing on February 20, 2026, from 2:00 PM to 2:06 PM. Two ordinary resolutions were passed: (1) approval for the appointment of M/s S K Bhavsar & Co. as the new Statutory Auditors of the company, and (2) regularization of the appointment of Mr. Dhaval Dharmendrabhai Joshi (DIN: 10778731) as Managing Director. The voting results will be disclosed separately as required under Regulation 44(3). The meeting was signed off by Dhaval Dharmendrabhai Joshi in his capacity as Director.
These are routine corporate governance matters. The change in statutory auditors and regularization of the Managing Director role suggest leadership and oversight changes at this small-cap company, which shareholders should monitor but carry no immediate price-moving implication based on the information disclosed.