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30 Sept 20261 filing
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28 Sept 20261 filing
AGM Details
- Date and time: September 28, 2026, 13:00–13:09 IST.
- Mode: VC/OAVM.
- Cut-off date for members: September 22, 2026; total shareholders: 8,349.
- Attendees via VC: 33 members; Directors present: five.
- Auditors resigned; new firms appointed subject to member approval.
- Scrutinizer for e-voting: SS Lunkad and Associates.
- Results to be declared after counting remote and on-site votes.
- Results to be submitted to BSE within 2 working days.
Resolutions
- Adoption of Audited Financial Statements — Ordinary.
- Re-appointment of Mrs. Sunitaben Hiteshkumar Shah (retiring by rotation) — Ordinary.
- Appointment of M/s. P H Shah and Co. as Statutory Auditors — Ordinary.
- Appointment of M/s. SS Lunkad and Associates as Secretarial Auditors — Ordinary.
Governance changes
- Auditor changes ahead: new Statutory and Secretarial firms appointed pending member approval.
- Director re-appointment by rotation: Mrs. Sunitaben Hiteshkumar Shah.
Voting Status
- Results to be declared after counting remote and AGM votes.
- Results to be submitted to BSE within 2 working days.
9 Sept 20261 filing
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4 Sept 20261 filing
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3 Sept 20265 filings
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Secretarial Auditor Appointment
- Appointment of M/s SS Lunkad and Associates as Secretarial Auditor.
- Firm details: M/s SS Lunkad and Associates (Cop: 20418).
- Effective date: 3 September 2026.
- Term: five financial years from 2026-27 to 2030-31, subject to AGM.
- Reason: appointment as Secretarial Auditor of the Company.
- Profile: over 5 years post-qualification experience in secretarial and legal matters.
- Disclosure: NA relations with directors.
- Impact: no stated changes to board or committees.
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Secretarial Auditor Change
- Resignation of M/s Neelam Somani & Associates as Secretarial Auditor, effective 3 September 2026, due to personal reasons.
- Board appointed M/s SS Lunkad and Associates as new Secretarial Auditor, effective 3 September 2026; term not specified.
Key Decisions
- Noting resignation of Statutory Auditor M/s Shah Karia & Associates.
- Noting resignation of Secretarial Auditor M/s Neelam Somani & Associates.
- AGM fixed for Sept 28, 2026 at 1:00 PM via VC/OAVM.
- Appointment of Statutory Auditor M/s P H Shah & Co for five-year term 2026-31, subject to member approval.
- Appointment of Secretarial Auditor M/s SS Lunkad and Associates for five-year term 2026-31, subject to member approval.
- Approval of Annual Report for FY 2025-26 (Notice of AGM, Directors' Report, annexures).
- Appointment of Scrutinizer M/s SS Lunkad & Associates for AGM and remote e-voting scrutiny.
7 Aug 20261 filing
Financial results and trading window
- Unaudited standalone results for quarter ended 30 June 2026 approved.
- Results reviewed by Audit Committee and approved by the Board.
- Revenue from operations: 654.10 lakh; PAT: 2.03 lakh for quarter.
- Trading window for designated persons closed from 01-Jul-2026; ends 48 hours post-results.
Auditor remarks and regulatory disclosures
- Independent Auditor's Review Report by Shah Karia & Associates notes no material misstatement.
- Report confirms compliance with Regulation 33 of LODR for quarter ended 30 June 2026.