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Gol (DIN: 00463995), Director of the Company, who retires by rotation.true125774681217746896.819712177468010001257746800000012577468000000125774681217746896.81971217746801000000000000000000000000000000042850661759694.1066175969010004285066000000428506600000042850661759694.106617596901000168625341235343773.25971235343701000OrdinarytrueAppointment of Shri Dineshbhai H. Patel (DIN: 00468821), Director of the Company, who retires by rotation.true125774681217746896.819712177468010001257746800000012577468000000125774681217746896.81971217746801000000000000000000000000000000042850661759694.1066175969010004285066000000428506600000042850661759694.106617596901000168625341235343773.25971235343701000OrdinaryfalseTo appoint Statutory Auditors and fix their remuneration.true125774681217746896.819712177468010001257746800000012577468000000125774681217746896.81971217746801000000000000000000000000000000042850661759694.1066175969010004285066000000428506600000042850661759694.106617596901000168625341235343773.25971235343701000OrdinaryfalseRatification of remuneration payable to Cost Auditors for the financial year 2025-26.true125774681217746896.819712177468010001257746800000012577468000000125774681217746896.81971217746801000000000000000000000000000000042850661759694.1066175969010004285066000000428506600000042850661759694.106617596901000168625341235343773.25971235343701000OrdinaryfalseApprove appointment of M/s. V. N. Vasani & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company.true125774681217746896.819712177468010001257746800000012577468000000125774681217746896.81971217746801000000000000000000000000000000042850661759694.1066175969010004285066000000428506600000042850661759694.106617596901000168625341235343773.25971235343701000SpecialtrueRe-appointment of Shri Yoginkumar H. Patel (DIN: 00463335) as Managing Director of the Company for a term of 3 years w.e.f. January 18, 2026.true125774681217746896.819712177468010001257746800000012577468000000125774681217746896.81971217746801000000000000000000000000000000042850661759694.1066175969010004285066000000428506600000042850661759694.106617596901000168625341235343773.25971235343701000SpecialtrueRe-appointment of Shri Ambusinh P. Gol (DIN: 00463376) as Managing Director of the Company for a term of 3 years w.e.f. 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