8th AGM approves new auditor, independent directors, preferential allotments

At the 8th AGM on September 18, 2026, shareholders approved adopting financial statements, appointing M/s A S Bhutani and Associates as statutory auditors for 5 years (replacing M/s Kapil Sandeep and Associates), and appointing Mr. Sourabh Parnami and Mr. Arvinder Singh Kohli as independent directors for 5-year terms. Also approved issuing up to 2.32 crore warrants convertible into equity shares and 8 lakh equity shares on preferential basis to non-promoters at Rs 12.50 per share.