Board approves AGM, re-appoints Director, appoints new Independent Director & Auditor

The Board of Directors of 526588 met on May 28, 2026, approving the draft notice for the 34th Annual General Meeting (AGM) and the Director's Report for FY 2025-26. Key decisions included the re-appointment of Mr. Dhaval J. Soni as Whole-Time Director and the appointment of Mr. Umang Pradip Gala as an Additional Non-Executive Independent Director, both subject to shareholder approval. The Board also noted the resignation of M/s. HRU & Associates and appointed M/s. Jay Bhatt & Associates as new Secretarial Auditors for a five-year term. Additionally, a scrutinizer and NSDL for e-voting were approved for the AGM, and Board Committees were reconstituted.