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544411

SCODATUBES

NOTLISTED

INE090501011

SCODA TUBES LIMITED

AGM

2026-09-26

04:00 PM

04:37 PM

Anand S. Lavingia

M/S. PRASAD AND PARTNERS LLP (Formerly known as M/S. ALAP & CO. LLP)

A26458

2026-08-31

2026-09-29

2026-09-19

25645

Ordinary

false

Ordinary Resolution to receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended on March 31, 2026 together with the Reports of Board of Directors and the Auditor thereon.

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Ordinary Resolution to appoint a Director in place of Mr. Samarth Bharatbhai Patel (DIN: 08036100), Chairman and Whole-Time Director who retires by rotation and being eligible, seeks re-appointment.

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1760

99.4837

0.5163

15196841

340863

2.243

339103

1760

99.4837

0.5163

59908900

40142971

67.0067

40141211

1760

99.9956

0.0044

Special

false

Special Resolution for approval for enhancement of borrowing limits of the company under section 180(1)(c) of the Companies Act, 2013.

true

39794700

100

39794700

100

39794700

100

39794700

100

4917359

7408

0.1506

7408

100

4917359

7408

0.1506

7408

100

15196841

340863

2.243

339103

1760

99.4837

0.5163

15196841

340863

2.243

339103

1760

99.4837

0.5163

59908900

40142971

67.0067

40141211

1760

99.9956

0.0044

Special

false

Special Resolution for approval for mortgage, sell, lease or dispose off the assets of the company under section 180(1)(a) of the Companies Act, 2013.

true

39794700

100

39794700

100

39794700

100

39794700

100

4917359

7408

0.1506

7408

100

4917359

7408

0.1506

7408

100

15196841

340863

2.243

340503

360

99.8944

0.1056

15196841

340863

2.243

340503

360

99.8944

0.1056

59908900

40142971

67.0067

40142611

360

99.9991

0.0009

Special

false

Special Resolution for Increasing the limits to make Loans or Investments and to Give Guarantees or to provide Security in connection with a Loan made under Section 186 of Companies Act, 2013.

true

39794700

100

39794700

100

39794700

100

39794700

100

4917359

7408

0.1506

7408

100

4917359

7408

0.1506

7408

100

15196841

340863

2.243

339103

1760

99.4837

0.5163

15196841

340863

2.243

339103

1760

99.4837

0.5163

59908900

40142971

67.0067

40141211

1760

99.9956

0.0044

Special

false

Special Resolution for Revision in Remuneration payable to Mr. Jagrutkumar Rameshbhai Patel (DIN: 06785595), Managing Director of the Company.

true

39794700

100

39794700

100

39794700

100

39794700

100

4917359

7408

0.1506

7408

100

4917359

7408

0.1506

7408

100

15196841

340863

2.243

214003

126860

62.7827

37.2173

15196841

340863

2.243

214003

126860

62.7827

37.2173

59908900

40142971

67.0067

40016111

126860

99.684

0.316

Special

false

Special Resolution for Revision in Remuneration payable to Mr. Samarth Bharatbhai Patel (DIN: 08036100), Chairman and Whole-Time Director of the Company.

true

39794700

100

39794700

100

39794700

100

39794700

100

4917359

7408

0.1506

7408

100

4917359

7408

0.1506

7408

100

15196841

340863

2.243

214003

126860

62.7827

37.2173

15196841

340863

2.243

214003

126860

62.7827

37.2173

59908900

40142971

67.0067

40016111

126860

99.684

0.316

Special

false

Special Resolution for Revision in Remuneration payable to Mr. Saurabh Amrutbhai Patel (DIN: 07627068), Executive Director of the Company.

true

39794700

100

39794700

100

39794700

100

39794700

100

4917359

7408

0.1506

7408

100

4917359

7408

0.1506

7408

100

15196841

340863

2.243

214003

126860

62.7827

37.2173

15196841

340863

2.243

214003

126860

62.7827

37.2173

59908900

40142971

67.0067

40016111

126860

99.684

0.316

Special

false

Special Resolution To alter the articles of association of the company by insertion of new article 121 relating to "marking of specified securities as non-transferable pursuant to applicable laws.

true

39794700

100

39794700

100

39794700

100

39794700

100

4917359

7408

0.1506

7408

100

4917359

7408

0.1506

7408

100

15196841

340863

2.243

340503

360

99.8944

0.1056

15196841

340863

2.243

340503

360

99.8944

0.1056

59908900

40142971

67.0067

40142611

360

99.9991

0.0009

Ordinary

true

Ordinary Resolution to Approve Related Party Transactions with Mr. Ravi Patel, CFO of the company.

true

39794700

4917359

7408

0.1506

7408

100

4917359

7408

0.1506

7408

100

15196841

340863

2.243

204703

136160

60.0543

39.9457

15196841

340863

2.243

204703

136160

60.0543

39.9457

59908900

348271

0.5813

212111

136160

60.904

39.096

Ordinary

true

Ordinary Resolution to Approve Related Party Transactions with Mr. Vipul Patel, President of the company (SMP).

true

39794700

4917359

7408

0.1506

7408

100

4917359

7408

0.1506

7408

100

15196841

340863

2.243

204703

136160

60.0543

39.9457

15196841

340863

2.243

204703

136160

60.0543

39.9457

59908900

348271

0.5813

212111

136160

60.904

39.096

Ordinary

true

Ordinary Resolution to Approve Related Party Transactions with Mr. Nisarg Rameshbhai Patel, Vice President – Sales & Business Development Position of the company.

true

39794700

4917359

7408

0.1506

7408

100

4917359

7408

0.1506

7408

100

15196841

340863

2.243

204803

136060

60.0837

39.9163

15196841

340863

2.243

204803

136060

60.0837

39.9163

59908900

348271

0.5813

212211

136060

60.9327

39.0673

Special

false

Ordinary Resolution to approve the expenses for service of documents to members.

true

39794700

100

39794700

100

39794700

100

39794700

100

4917359

7408

0.1506

7408

100

4917359

7408

0.1506

7408

100

15196841

340863

2.243

340503

360

99.8944

0.1056

15196841

340863

2.243

340503

360

99.8944

0.1056

59908900

40142971

67.0067

40142611

360

99.9991

0.0009

Ordinary

false

Ordinary Resolution To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2026-27 pursuant to Section 148 and all other applicable provisions of Companies Act, 2013.

true

39794700

100

39794700

100

39794700

100

39794700

100

4917359

7408

0.1506

7408

100

4917359

7408

0.1506

7408

100

15196841

340863

2.243

340503

360

99.8944

0.1056

15196841

340863

2.243

340503

360

99.8944

0.1056

59908900

40142971

67.0067

40142611

360

99.9991

0.0009