| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 22 Jul 2025 |
| Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 22nd July, 2025 inter alia, has transacted and approved the following:- 1. Directors Report along with its Annexures for the Financial Year ended March 31, 2025; 2. Notice calling of 08th Annual General Meeting of members through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) at Friday , 22nd August, 2025; 3. Book closure period 16th August, 2025 to 22nd August, 2025 (Both Days Inclusive). 4. Cut-off date for determining the eligibility of members to attend and vote on the matters in the Notice of 08th AGM is Friday, 15th August, 2025; 5. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad as the Scrutinizer to scrutinize the e-voting of 08th Annual General Meeting; 6. All other businesses as per agenda circulated. Register of Members and Transfer Book remain closed from Saturday 16th August, 2025 to Friday 22nd August, 2025 The Company has fixed the Cut-off date as 15th August, 2025 for determining the entitlement of Voting rights of the Members for e-voting. | ||
| AGM | 20 Sep 2024 | 23 Aug 2024 |
| Notice of 07th Annual General Meeting The Proceedings of 7th AGM is enclosed. (As per BSE Announcement Dated on 20/09/2024) Voting Results and Scrutinizers Report of the Annual General Meeting held on 20th September, 2024 (As Per BSE Announcement dated on 21.09.2024) | ||
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