| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Mar 2025 | 4 Apr 2025 |
| Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Wednesday, 12th March, 2025 at the registered office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad, Gujarat, India - 380 055 which commenced at 03:00 P.M. and concluded at 05:00 P.M. inter-alia has: 1. Considered and approved Valuation Report issued by Mr. Manish Santosh Buchasia, Registered Valuer, Ahmedabad, in accordance with Regulation 164 of SEBI (ICDR) Regulation, 2018. 2. Decided to hold Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Friday, 4th April, 2025 at 03:00 P.M. through Video Conferences (VC) / Other Audio-Visual Means (OAVM). We hereby inform you that the Board of of the Company has decided to call Extra- Ordinary General Meeting of the Company to be held on Friday, 4th April, 2025 at 3:00 P.M through Video Conferencing(VC)/ other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 13.03.2025) EGM 04/04/2025 (As Per BSE Bulletin Dated on 14.03.2025) Kindly find the attached Outcome and Summary of the Extra Ordinary (As Per BSE Announcement dated on 04.04.2025) Kindly find the attached Scrutinizer Report of the Extra Ordinary General Meeting held on 04-04-2025. (As Per BSE Announcement dated on 07.04.2025) | ||
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