| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 11 Aug 2026 |
| Meeting held today i.e. on Tuesday August 11, 2026 from 02:30 P.M. to 3:00 P.M. at the Registered Office . 1. Approved Standalone Un-Audited Financial Results for the First Quarter . 2. The 42nd Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2026, will be held on Thursday, 24th September 2026 at 11:30 A.M. through (VC)/ (OAVM). 3. The Notice of Annual General Meeting (AGM) along with Directors Report along with all annexures for the financial year ended on 31st March, 2026 has been approved by all Directors. 4. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer 5. The BODs considered, approved, and recommended the re-appointment of M/s. GMCA & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 109850W) as the Statutory Auditors 6. Book Closure of the Company will remain close from Friday 18th September 2026 to Thursday 24th September,2026. Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Annual Report of the Company for the year 2025-26, along with notice of 42nd Annual General Meeting to be held on Thursday, 24th September, 2026 at 11:30 A.M. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly find the same and take on your records. (As per BSE Announcement dated on: 31.08.2026) In compliance with Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI(LODR) Regulations, 2015 please find the enclosed herewith proceeding of Annual General Meeting of the company held on 24th September,2026 from 11:30 AM to 11:38 AM through video conference and other Audio-Visual Means. Kindly find the same in order and take on your record. Please find the enclosed herewith scrutinizer report on voting results of the Resolution passed at the Annual General Meeting of the company, held on September 24, 2026 from 11:30 AM to 11:38 AM through VC or OAVM. Please take the same on your record. (As Per BSE Announcement Dated on 24.09.2026) | ||
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