Submission of newspaper publication of financial result for the period ended 31.03.2026
Submission of Annual Secretarial Compliance report under Regulation 24A issued by M/s Surabhi Agrawal & Associate for the year ended 31.03.2026
Result as attached
1. Considered and approved Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026 along with the along with the Auditors Report thereon, Statement of Assets and Liabilities, and Cash Flow Statement; 2. Considered and approved the Annual Secretarial Compliance Report for the year ended 31st March, 2025 as required under Regulation 24A of SEBI (LODR) 2015; 3. Other routine businesses with the permission of chair.
The clarification has been attached herewith in pursuant to additional details required for the corporate announcement filed under Regulation 30
Intimation for appointment of Mrs. Stela Choksi as Chief Financial Officer of the company
Intimation for resignation of Mr. Vyangesh Choksi as Chief Financial Officer of the company
1. Considered and reviewed for purchasing of 1 MG Windsor car in the name of company along with loan facilities from HDFC bank. 2. Discussed and approved for initiating the process of change in Registrar and Share Transfer Agent of the Company from MUFG Intime India Private Limited to Ankit Consultancy Private Limited; 3. Considered and appoved the name of Mrs. Stela Choksi as Chief Financial Officer of the company; 4. Taken on record the resignation of Mr. Vyangesh Choksi as Chief Financial Officer of the company; 5. Other routine businesses with the permission of chair.
1.To consider and approve the standalone Audited Financial Result of the Company for the fourth Quarter and Year ended on 31st March 2026; 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one independent Director. If any.
1.To consider and approve the purchase of Car for the business purposes of the Company and to avail credit facilities from Bank for financing the said vehicle.; 2.To consider and approve the change of Registrar and Share Transfer Agent (RTA) of the Company; 3. Other matters as mentioned in the notice.