| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2026 | 4 Aug 2026 |
| 1.Recommendation of revision in remuneration of Mr. Mukesh Natverlal Thakkar (DIN-01867515), Whole Time Director of the Company, subject to approval of shareholders in the ensuing Annual General Meeting. 2.Recommendation of revision in remuneration of Mr. Bhavik Mukesh Thakkar (DIN- 01867522), Managing Director of the Company, subject to approval of shareholders in the ensuing Annual General Meeting. 3.Recommendation of revision in remuneration of Mrs. Purnima Mukesh Thakkar (DIN- 02262042), Executive Director of the Company, subject to approval of shareholders in the ensuing Annual General Meeting. 4.To Convene Nineteenth Annual General Meeting of the shareholders the Company on Wednesday, 2nd September, 2026 5.Fixation of the Cut Off Date 6.Approval of the E- Voting facility through NSDL E-Voting Platform 7.Appointment of M/s JPS & Associates, Practising Company Secretaries Firm, Jaipur as Scrutinizer for scrutinizing e- voting at forthcoming AGM. The Company wish to inform that due to an inadvertent clerical error, the cut-off date for determining the eligibility of members to cast their votes through remote e-voting was incorrectly mentioned in the Notice of AGM. The Revised cut-off date for remote e-voting is Wednesday, 26th August, 2026. (As Per BSE Announcement Dated on: 05/08/2026) Summary of the proceedings of the Nineteenth Annual General Meeting of the Company held on 04.09.2026 through VC/OVAM. (As Per BSE Announcement Dated on 02.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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