Board approved reclassification of Satish Gogia, Satish Gogia HUF and Late Khem Chand from Promoter/Promoter Group to Public, subject to shareholder and BSE approvals. Mr. Ankur Gogia, currently classified as Public, will be classified as Promoter/Promoter Group following a share transfer by gift from his father. The actions materially restructure the promoter classification, including recognition of a promoter's death certificate and induction of the promoter's son into the promoter group. Shareholder approval and regulatory filings remain pending. Existing statutory auditor resigned and a replacement was recommended for a five-year term; two independent directors were also proposed, all subject to shareholder approval. No financial or operational results were disclosed.