| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 28 Aug 2025 |
| Decided to call the 12th Annual General Meeting of the Company on Saturday, September 20, 2025 at 11.00 A.M. at Registered Office of the Company Situated at Survey No. 100/1, Plot No.1, Haripar, Jamnagar, Gujarat, India - 361112 and approved the Notice of 12th Annual General Meeting of the Company. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find attached herewith summary Proceedings of 12th Annual General Meeting. (As Per BSE Announcement Dated on 20.09.2025) The details of e-voting result of the 12th AGM held on Saturday, September 20, 2025 are enclosed in the format prescribed under Regulation 44(3) of SEBI(LODR) Regulation, 2015. (As Per BSE Announcement Dated on:24.09.2025) | ||
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