| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 May 2025 | 3 Jun 2025 |
| Pursuant to 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., Tuesday, 6th May, 2025 at the registered office of the Company situated at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad, Gujarat, India - 380060, which commenced at 03:00 P.M. and concluded at 06:40 P.M., inter-alia has, considered and approved: 1. Valuation report received from Mr. Manish Santosh Buchasia, Registered Valuer, Ahmedabad, having Registration No. IBBI/RV/03/2019/12235 has been obtained. 2. Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Tuesday, 3rd June, 2025 at 03:00 P.M. through Video Conferences (VC) / Other Audio-Visual Means (OAVM). Extra-Ordinary General Meeting of the Company will be held on Tuesday, 3rd June, 2025 at 03:00 PM through VC/OVAM. Notice of Extra-Ordinary General Meeting as attached herewith. (As Per BSE Announcement Dated on 09.05.2025) Outcome of Extra-Ordinary General Meeting of the Company held on today i.e. Tuesday, 3rd June, 2025 at 03:02 P.M. through VC/OAVM. (As Per BSE Announcement dated on 03.06.2025) Submission of Voting Results for the EGM held on 3rd June, 2025 at 03:02 PM through VC/OAVM. (As Per BSE Announcement Dated on: 05.06.2025) | ||
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