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MEHTA & ASSOCIATESCSF70252025-08-302025-09-292025-09-20152570018245OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025 including the Balance Sheet as at March 31, 2025 and the Statement of Profit and Loss and Cash Flow for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.true4708307047083070100470830700100047083070470830701004708307001000281870240958.54832409501000281870240958.5483240950100016601840834488050.264883448701099.99990.000116601840834488050.264883448701099.99990.0001639667805545204586.688855452035101000000OrdinaryfalseTo declare a Dividend on equity shares of the Company for the financial year ended 31st March, 2025 at the rate of 0.50 % (Rs. 0.05 per Equity Share) to the equity shareholders.true4708307047083070100470830700100047083070470830701004708307001000281870240958.54832409501000281870240958.5483240950100016601840834488050.2648834443844299.99470.005316601840834488050.2648834443844299.99470.0053639667805545204586.68885545160344299.99920.0008000OrdinarytrueTo appoint a Director in place of Jagdish Chandra Inani, Whole Time Director (DIN- 00479985), who retires by rotation and being eligible, offers himself for re-appointment.true4708307000000047083070000000281870240958.54832409501000281870240958.5483240950100016601840834488050.2648834443844299.99470.005316601840834488050.2648834443844299.99470.005363966780836897513.0833836853344299.99470.00534708307000OrdinaryfalseTo appoint CS Sanjana jain, Practicing Company Secreatary as Secretarial Auditor of the company for the term of five consecutive years.true4708307047083070100470830700100047083070470830701004708307001000281870240958.54832409501000281870240958.5483240950100016601840834488050.2648834443844299.99470.005316601840834488050.2648834443844299.99470.0053639667805545204586.68885545160344299.99920.0008000SpecialfalseTo appoint Ms. Rekha Rani Naraniwal (DIN- 08467886) as Independent Director of the company.true4708307047083070100470830700100047083070470830701004708307001000281870240958.54832409501000281870240958.5483240950100016601840834488050.2648834443844299.99470.005316601840834488050.2648834443844299.99470.0053639667805545204586.68885545160344299.99920.0008000