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re‐appointmenttrue30267898302678981003026789801000302678980000003026789800000030267898302678981003026789801000000000000000000000000000000015348432226593311.73262659329299.99990.000115348432200000015348432200000015348432226593311.73262659329299.99990.00011837522203292722917.91943292722721000000OrdinaryfalseAppointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as the Secretarial Auditor ofthe Company for a period of five (5) yearstrue30267898302678981003026789801000302678980000003026789800000030267898302678981003026789801000000000000000000000000000000015348432226593311.73262659329299.99990.000115348432200000015348432200000015348432226593311.73262659329299.99990.00011837522203292722917.91943292722721000000SpecialfalseRegularization of Mr. Harsh Mahendrakumar Kothari (DIN: 09310696) as Non‐Executive and Independent Director of the Companytrue30267898302678981003026789801000302678980000003026789800000030267898302678981003026789801000000000000000000000000000000015348432226593311.73262659329299.99990.000115348432200000015348432200000015348432226593311.73262659329299.99990.00011837522203292722917.91943292722721000000SpecialfalseRegularization of Mr. Ravi Jitendra Modi (DIN: 10932249) as a Non‐executive and Independent Director of the Companytrue30267898302678981003026789801000302678980000003026789800000030267898302678981003026789801000000000000000000000000000000015348432226593311.73262659329299.99990.000115348432200000015348432200000015348432226593311.73262659329299.99990.00011837522203292722917.91943292722721000000OrdinarytrueTo approve material related party transactions with M/s. Qmin Industries Limited.true30267898302678981003026789801000302678980000003026789800000030267898302678981003026789801000000000000000000000000000000015348432226593311.73262659329299.99990.000115348432200000015348432200000015348432226593311.73262659329299.99990.00011837522203292722917.919432927227210002061924400OrdinaryfalseTo approve material related party transactions with M/s. Yarn Syndicate Limitedtrue30267898302678981003026789801000302678980000003026789800000030267898302678981003026789801000000000000000000000000000000015348432226593311.73262659329299.99990.000115348432200000015348432200000015348432226593311.73262659329299.99990.00011837522203292722917.91943292722721000000