| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Oct 2026 | 14 Oct 2026 |
| Please find enclosed herewith Board meeting outcome of appointment of company Secretary and compliance officer of the Company. | ||
| Board Meeting | 8 Sep 2026 | 8 Sep 2026 |
| Dear Sir, madam, This is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 08th September, 2026 and the said meeting commenced at 03.30 P.M. and concluded at 04:00 P.M. The following matters were decided by the Board attached in the pdf file- You are requested to kindly take the same on record. | ||
| Board Meeting | 19 Aug 2026 | 19 Aug 2026 |
| Board Meeting for appointment of Secretarial Auditor, Detailed description attached herewith. | ||
| Board Meeting | 30 May 2026 | 1 Jul 2026 |
| Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and year ended on 31st March, 2026 II. Auditors Report on Standalone Financial Results for the half year and year ended on 31st March, 2026. III. Declaration regarding Audit Report with unmodified/unqualified opinion. | ||
| Board Meeting | 14 Nov 2025 | 14 Nov 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the company at their meeting held today, i.e. Friday, 14th November, 2025 started at 06:50 PM and concluded at 07:00 P.M. at 221, Binali Complex, 2nd Floor, Near Torrent Power & Opp. Surya Kurti Flats, Naranpura, Ahmedabad-380013, inter alia,: 1. Considered and approved the Un-audited Financial Results (Standalone) of the Company for the half year ended on 30th September, 2025 prepared in terms of Regulation 33 of the Listing Regulations, 2015 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. You are requested to kindly take the same on record. | ||
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