| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 8 Sep 2025 |
| AGM 27/09/2025 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. 5th September, 2025 at A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015, which commenced at 11:00 A.M. and concluded at 1:00 P.M. inter-alia has considered and approved agenda mentioned in the attached outcome. (As per BSE Announcement Dated on 05.09.2025) Intimation of Book Closure & Cut - off Date for Annual General Meeting (As per BSE Announcement Dated on 08.09.2025) Outcome and Summary of the Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 27/09/2025) Scrutinizer Report of the Annual General Meeting of the Company (As Per Bse Announcement dated on 30/09/2025) | ||
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