| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Jan 2026 | 11 Feb 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their meeting held today i.e., 20th January, 2026 at the Registered Office of the Company situated at F-806, Titanium City Center, Anandnagar Road, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India - 380 015 which commenced at 10:30 A.M. and concluded at 11:15 A.M. inter has considered and approved to hold an Extra-Ordinary General Meeting (EGM) of the members of the Company on Wednesday, 11th February, 2026 at 11:30 A.M. through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Notice of Extra - ordinary General Meeting to be held on 11th February, 2026 at 11:30 A.M. through Video Conferencing/ other Audio-Visual Means. (As Per BSE Announcement Dated on:20.01.2026) Outcome of the Extra Ordinary General Meeting held today i.e. 11th February, 2026 (As per BSE Announcement dated on: 11.02.2026) Submission of Scrutinizer Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 Voting Results (As per BSE Announcement dated on: 12.02.2026) | ||
| EGM | 4 Jul 2025 | 26 Jul 2025 |
| As per the attachment Notice of EGM Outcome and Summary of the Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on: 26.07.2025) Scrutinizers Report of the Extra Ordinary General meeting held on 26th July, 2025 Voting Result of the Extra Ordinary General Meeting held on 26th July, 2025 (As Per BSE Announcement Dated on :29.07.2025) | ||
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