| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Sep 2025 | 11 Oct 2025 |
| Board Meeting Outcome for Outcome Of Board Meeting Convene an Extra Ordinary General Meeting (EGM) of the Company which will be held on Saturday, llthOctober 2025 at 11:00 A.M. (lST) at the registered office of the Company at P. O. Box No. 22, Gundala Road, Gondal, Rajkot, Gujarat, lndia, 360311, for seeking requisite members approval in relation to the aforesaid matters, as applicable. As attached. (As per BSE Announcement dated on: 17.09.2025) Outcome of the Extra-Ordinary General Meeting held on today attached herewith. The Voting Results of Extra-Ordinary General Meeting. (As Per BSE Announcement Dated On : 11.10.2025) | ||
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