Board approves MD re-appointment, new auditor, 18th AGM on Sep 4
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Board met on Aug 13, 2026. Key approvals: re-appointment of Manish Dutt as MD and Krishi Dutt as Whole-Time Director (both brothers and sons of Satprakash Dutt); appointment of Sagar Mirashi Patel as Additional Independent Director; appointment of M/S Azad Jain & Co as Statutory Auditors for 5 years; accepted resignation of Independent Director Hardik Makwana due to professional commitments. 18th AGM fixed for Sep 4, 2026 via video conferencing.
Continuity in promoter-family leadership. New statutory auditor appointed for 5-year term. One independent director resigned citing personal commitments.