| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 27 May 2026 |
| The Company has fixed the date, time and venue of the forthcoming 48th Annual General Meeting (AGM) detailed as under The 48th Annual General meeting (AGM) of the member was held on 28-09-2026 at 11.00 am at the registered office of the company Mr. Hiren N Vadgama the chairman of the company presided over the meeting and a total of 35 Members attended the meeting as per records of attendance. The meeting was closed at 11.40 am. Attache please find the voting results & Scritinizers Report in respect of the 48th Annual General Meeting (AGM) of the company held on 28th September,2026 at the registered office of the company. The Scrutinizers report of M/s K J Shah & Co., company secretary, Ahmedabad based on combined results of Remote e-voting and Ballot Voting on resolutions carried out at the 48th AGM held on 28-09-2026. at 11.00 am. (As per BSE Announcement dated on: 28.09.2026) | ||
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