1.Recommendation of revision in remuneration of Mr. Mukesh Natverlal Thakkar (DIN-01867515) Whole Time Director of the Company subject to approval of shareholders in the ensuing Annual General Meeting. 2.Recommendation of revision in remuneration of Mr. Bhavik Mukesh Thakkar (DIN- 01867522) Managing Director of the Company subject to approval of shareholders in the ensuing Annual General Meeting.3.Recommendation of revision in remuneration of Mrs. Purnima Mukesh Thakkar (DIN- 02262042) Executive Director of the Company subject to approval of shareholders in the ensuing Annual General Meeting.4.To Convene Nineteenth Annual General Meeting of the shareholders the Company on Wednesday 2nd September 20265.Fixation of the Cut Off Date 6.Approval of the E- Voting facility through NSDL E-Voting Platform7.Appointment of M/s JPS & Associates Practising Company Secretaries Firm Jaipur as Scrutinizer for scrutinizing e- voting at forthcoming AGM.
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