| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Jul 2025 | 14 Jun 2025 |
| Draft of the ensuing 33rd Annual General Meeting of the Company for the financial year 31/03/2025 was approved and Ms. Himanshi J. Jadeja, Chairman and Director is authorized to issue the same to all eligible shareholders and others. The 33rd Annual General Meeting of the Company is convened on Saturday the 12th July 2025 at 04:00 P.M. at Orient Club, Opp. Jungle Bhookh Restaurant, Mahakavi Nhanalal Fly Overbridge, near Gujarat College Road, Ellisbridge, Ahmedabad, Gujarat 380006 in Physical mode Reg. 34(1) Annual Report. (As Per BSE Announcement Dated on: 23/06/2025) Addendum and Corrigendum to the Notice of Annual General Meeting and Annual Report for the Financial year 2024-2025. (As Per BSE Announcement dated on 02.07.2025) Outcome of 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 12.07.2025) Scrutinizers Report. (As Per BSE Announcement Dated on :14.07.2025) | ||
| AGM | 26 Sep 2024 | 16 Aug 2024 |
| AGM 26/09/2024 Outcome of 32nd Annual general Meeting of the Company. (As per BSE Announcement Dated on 26/09/2024) Scrutinizers Report (As per BSE Announcement Dated on 28/09/2024) | ||
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