Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, Tirupati Sarjan has informed vide its letter dated 01 September 2026 that the Board of Directors of the Company at their meeting held on the same day, on the basis of recommendations of the Nomination and Remuneration Committee & Audit Committee and subject to approval of the members of the Company at the ensuing 31st Annual General Meeting of the Company, approved the following : 1. To re-appoint Directors in place of Ruchir Patel director of the Company (DIN: 03185133) who retire by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. 2. To Regularize the appointment of Bharat Trivedi (DIN: 07820494) as Non-executive Independent Director of the Company. Tirupati Sarjan has informed that the shareholders of the Company at their 31st Annual General Meeting have approved all resolutions mentioned above. Details as required under Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023. A brief profile of proposed candidates is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
