At the 43rd AGM held on September 28 2026 the shareholders approved:Appointment of M/s. Maark & Associates Chartered Accountants (FRN: 145153W) as Statutory Auditors and fixation of their remuneration Appointment of Ms. Neha Anup Poddar Practising Company Secretary as Secretarial Auditor.Appointment of Mrs. Meenakshi Saini (DIN: 07455823) as Independent Director Re-appointment of Mr. Bhavin Shantilal Jain (DIN: 00741604) as Chairman & Managing Director.Further:M/s. ADV &Associates Chartered Accountants (FRN: 128045W) ceased as Statutory Auditors on conclusion of the 43rd AGM on completion of their tenure Mr. Dinesh Jamnadas Shah (DIN: 02377709) ceases as Independent Director w.e.f. September 29 2026 on completion of his second consecutive term.