Inter alia, approved:- 1. Taking note of resignation of Mr. Pavankumar Ramsinh Verma from the post of Chief Financial Officer of the Company w.e.f. 27th April, 2026. Further, the Company has received confirmation from Mr. Pavankumar Ramsinh Verma that there are no other material reasons for his resignation other than those which are provided in his resignation letter. 2. To change registered office of the Company from Office No. A-828, West Bank Building, Opp. City Gold Cinema, Ashram Road, Ashram Road P.O, Ahmedabad, Gujarat, India, 380 009 to Office No: B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, Ahmedabad, Gujarat 380 060 i.e. within local limits of the city w.e.f. 27th April, 2026. 3. Appointment of Mr. Chirag Jonwal (DIN: 11663060) as an Additional Non-Executive and Independent Director of the Company w.e.f. 27th April, 2026. 4. Taking Note of resignation of Mr. Mahavirsinh Pravinsinh Zala (DIN: 11252257) from the Post of Non-Executive and Independent Director of the Company w.e.f. 27th April, 2026. Further, the Company has received confirmation from Mr. Mahavirsinh Pravinsinh Zala that there are no other material reason
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