5th AGM held on Sep 30, 2026; financial statements adopted, directors re-appointed
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Awaiting price reaction for this filing.
5th AGM held on Sep 30, 2026 at registered office in Vadodara from 11:00 to 11:45 AM. Statutory auditors gave a clean report with no qualifications. Members approved FY26 financial statements, re-appointment of Vivek Dholiya as CMD, Damini Dholiya as Whole-Time Director, and two independent directors. Panchal SK and Associates appointed as statutory auditors for 5 years. Related party transactions with Jay Ambe Trading and Transport approved. Results to be announced later.
Clean audit and board continuity confirmed. Awaiting voting results announcement which may set near-term sentiment.