| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 22 Aug 2025 |
| Fixed the Date of convening the Fortieth Annual General Meeting (40th AGM) of the Members of the Company on Tuesday, 23rd September, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will be closed from Wednesday, 17th September, 2025 to Tuesday, 23rd September, 2025 (both days inclusive) Proceedings of 40th Annual General Meeting Declaration of Voting Result and Scrutinizer Report (As Per BSE Announcement Dated on: 23/09/2025) Declaration of Voting Result and Scrutinizer Report (As Per BSE Announcement Dated on 24.09.2025) | ||
| AGM | 31 Dec 2024 | 6 Dec 2024 |
| AGM 31/12/2024 Outcome of Board Meeting for approval of alteration of object clause, adoption of Alteration of MOA and AOA (As Per BSE Announcement dated on 06.12.2024) Proceeding of 39th Annual General Meeting to be held on 31st December, 2024 at B-501 to 504, Galaxy Business Park, Nikol Ring Road, Nikol, Ahmedabad-382350 (As Per BSE Announcement Dated on: 31/12/2024) SCRUTINIZERS REPORT OF THE 39TH AGM HELAD ON 31.12.2O24. (As per BSE Announcement dated on 02/01/2025) | ||
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