| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 11 Aug 2026 | 18 Sep 2026 | 24 Sep 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. | |||
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