Key EventBoard appointed internal auditor and company secretary
Key EventAppointment of Akash Das as Company Secretary and Compliance Officer
Key EventAppointment of Sudit K. Parekh & Co. LLP as internal auditor for FY 2026-2027
Key EventCompany disclosed KMP details per SEBI Regulation 30(5)
Key EventTrading window closure announced for financial results window
ImpactShareholders must avoid trading during the closed window to prevent insider trading violations.Sign up to read impact
Key EventAll resolutions passed with unanimous shareholder approval via remote and in-person voting at the 43rd AGM.
ImpactShareholders overwhelmingly endorsed all key governance and financial decisions with no dissent, signaling strong confidence in management and board.Sign up to read impact
Key Event43rd AGM approved audited financials and reappointed directors
ImpactShareholders approved financials and director reappointments with no new strategic updates.Sign up to read impact
Key EventRe-appointment of Mrs. Rupal Anand Vora as Non-Executive Independent Director for second term
ImpactThe re-appointment ensures continuity in independent board oversight with a seasoned legal and financial expert.Sign up to read impact
Key EventInternal auditor resignation disclosed under SEBI LODR
ImpactThis change may affect internal oversight but lacks material justification, requiring shareholder monitoring.Sign up to read impact
Key EventRe-appointment of Mrs. Rupal Vora as Independent Director approved at AGM
ImpactShareholders must complete e-voting procedures and KYC compliance ahead of the virtual AGM.Sign up to read impact