| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 25 Aug 2025 |
| OUTCOME OF BOARD MEETING REGARDING VARIOUS BUSINESS TRANSACTED FOR FIXING OF AGM AND APPROVAL OF AGM NOTICE ETC ATTACHED NOTICE FOR 31ST AGM TO BE HELD ON MONDAY 29/09/2025 AT 11.00 A.M. AT THE PRESIDENT HOTEL, OFF: C G ROAD OPPOSITE MUNICPAL MARKET NEAR SWASTIK CROSS ROADS NAVRANGPURA AHMEDABAD 380 009 GUJARAT STATE INDIA IS ATTACHED (As Per BSE Announcement Dated on: 01/09/2025) OUTCOME OF 31ST AGM HELD ON MONDAY 29/09/2025 ATTACHED SYNOPSES OF PROCEEDINGS OF 31ST AGM HELD ON MONDAY THE 29/09/2025 ATTACHED (As Per Bse Announcement dated on 29/09/2025) 31ST AGM VOTING RESULT ALONG WITH SCRUTINIZERS REPORT FOR THE AGM HELD ON 29/09/2025 FOR F Y 31/03/2025 ATTACHED (As Per BSE Announcement Dated on: 30/09/2025) | ||
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