| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 May 2025 | 28 May 2025 |
| Revised outcome of Board meeting. In Board meeting of the Company there was Mistakenly written out in the Outcome of Board meeting i.e. Annual General Meeting instead of Extra Ordinary General Meeting as looking to this Company has decided to Give Revised outcome of Board Meeting due to Clerical Mistake in Announcement of Annual General Meeting, we request you to take the Announcement Considering the Extra ordinary General Meeting i.e. on Wednesday of 28th May 2025. Proceedings of the Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on: 28/05/2025) Scrutinizer Report. (As per BSE Announcement Dated on 30/05/2025) | ||
| EGM | 9 Jan 2025 | 11 Feb 2025 |
| Outcome of Board Meeting. Approved to hold and convene 01/2024-25 Extra-Ordinary General Meeting (EGM) of the Members of the Company on Tuesday, 11th February 2025 at 09:30 AM IST at THE PRESIDENT, Opp- Municipal Market, Off C.G. Road, Navrangpura, Ahmedabad, Gujarat- 380009, India in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard for obtaining Shareholders approval as pe the Notice of Extra ordinary general meeting (EGM). Notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on: 18/01/2025) EGM 11/02/2025 (As Per BSE Bulletin Dated on 20.01.2025) Proceedings and Outcome of Extra Ordinary General Meeting of the Company. (As per BSE Announcement Dated on 11/02/2025) Scrutinizer Report. (As Per BSE Announcement Dated on: 13/02/2025) | ||
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