| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Sep 2026 | 13 Oct 2026 |
| To hold an Extraordinary General Meeting (EGM) of the members of the Company on Tuesday, October 13, 2026 at 3.00 PM (IST) through Video Conferencing / other Audio Visual means Notice is hereby given that an Extra-Ordinary General Meeting of the members of the company will be held on Tuesday, 13th October, 2026 at 3 PM through video conferencing/Other Audio Video Means (As per BSE Announcement dated on: 22.09.2026) Addendum to the Notice dated September 18, 2026 convening the Extra-Ordinary General Meeting of the company to be held on Tuesday, October 13, 2026. (As per BSE Announcement dated on: 23.09.2026) The company hereby issues second corrigendum to provide certain additional disclosures, clarifications and corrections in relation to the special resolution pertaining to the proposed preferential issue and Explanatory statement annexed to the EGM Notice. (As per BSE Announcement dated on: 06.10.2026) We are enclosing herewith copies of newspaper advertisement published in Free Press Gujarat (English) and Lokmitra (Gujarati) in connection with second corrigendum to the Notice of EGM scheduled to be held on Tuesday, October 13, 2026 at 3 PM. (As Per BSE Announcement Dated on 07.10.2026) | ||
| EGM | 25 Nov 2025 | 18 Dec 2025 |
| Approved the day, date, time and venue for the EOGM of the Company scheduled on Thursday, December 18, 2025 at 3.00 PM (IST) through Video Conferencing / other Audio Visual means to discuss the matters mentioned in the Notice of said EOGM. Notice is hereby given that the Extraordinary General Meeting of the Members of the Company will be held on Thursday, 18 December, 2025 at 3 PM at the registered office of the company through video conferencing/ other audio visual means (As Per BSE Announcement Dated on:26.11.2025) We wish to inform you that the Extraordinary General Meeting was held on Thursday, December 18, 2025 at 3 PM through video conferencing/Other Audio Visual means (OAVM) to transact the business as stated in the EGM Notice dated November 26, 2025. (As per BSE Announcement dated on: 18.12.2025) The Extraordinary General meeting of the Company was held on Thursday, December 18, 2025 at 3 PM through video conferencing/ Other audio Visual Means (OAVM). As per applicable rules, the Company provided remote e-voting facility to its shareholders for voting on the businesses mentioned in the Notice.The Scrutinizers Report is annexed herewith. (As per BSE Announcement dated on: 19.12.2025) | ||
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