Outcome of Board Meeting held on Saturday, 06th September, 2025
Awaiting price reaction for this filing.
The board approved the notice for the 29th Annual General Meeting scheduled for September 30, 2025, to be held via video conferencing. It also approved the audited financial statements for the year ended March 31, 2025, along with the Profit & Loss and Cash Flow statements. E-voting was fixed for September 27-29, 2025, with book closure from September 24-30, 2025. Several key appointments were made: Ms. Pooja Shirke as Additional Non-Executive Independent Director, M/s. Somani & Associates as Secretarial Auditors for 5 years, and Ms. Hiralben Mehulsinh Gohil as Chief Financial Officer. The board committees were also reconstituted effective the same date.
This is largely a routine corporate governance update with no material impact on financials or operations. The new CFO and independent director appointments may strengthen governance, but shareholders should review the adopted FY25 financial statements at the upcoming AGM for actual performance insights.