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- Important
- Financial Update
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The company has announced its 14th Annual General Meeting (AGM) on September 19, 2025, to be held virtually. Shareholders will vote on adopting the audited financial results for the financial year ended March 31, 2025, and re-appointing director Mr. Shripal Shah. Key proposals include appointing Secretarial Auditors for five years, increasing overall borrowing limits up to Rs. 100 Cr, and approving asset charges to secure these borrowings. Also on the agenda are enhanced limits for inter-corporate loans, guarantees, and investments up to Rs. 100 Cr, and approving material related party transactions, including loans/advances up to Rs. 50 Cr each with group entities.