Pursuant to REG 42 of SEBI (LODR) Regulation 2015, we have published Notice to shareholders on account of 46th AGM of the company is scheduled on 24.09.2025 in News papers and copies of paper cutting are attached. Kindly take the same on record.
Dear Sir/Madam, Pursuant to provisions of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in compliance with Circulars please find enclosed newspaper clippings of the public notice to the shareholders published on September 04, 2025 intimating that 10th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025 at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio -Visual Means (OAVM), in the following newspapers: 1. 'Financial Expresss' in English Language 2. 'Financial Expresss' in Gujarati Language Request you to kindly take the same on your record.
As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Thursday, September 04, 2025 at the Registered office of the Company situated at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Mumbai, Maharashtra-400020, considered and approved the following : 1. Appointment of M/s. Amit Saxena & Associates, firm of Practicing Company Secretaries as the scrutinizer 2. Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2025-26; 3. Appointment of M/s Rajen T. Gala & Co. (Chartered Accountants) (FRN: 121577W) as Internal Auditor of the Company pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder for the Financial Year 2025 -2026
1.To take note of the Secretarial Audit Report for FY2024-25. 2. To review, consider and approve the Annual Report, including Directors Report for FY2024-25 along with annexures. 3.Appointment of Secretarial auditor of the company. 4.. Annual General Meeting 5.Appointment of scrutinizer for the Annual General Meeting.
