| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 30 Jul 2026 |
| 1. The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. 2. The Board of Directors of the Company in their meeting held today have decided Date of Annual General Meeting, E-voting & other matters. 3. The Board, in their meeting held today, also considered and approved Appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, as Secretarial Auditors of the Company to conduct the Secretarial Audit for a term of five consecutive years commencing from financial year 2026-27 to 2030-31, subject to approval of members/shareholders at the ensuing 34th AGM of the Company and other matters We are enclosing herewith copy of Proceeding of the 34th Annual General Meeting of the company held on 28th September, 2026 through VC/OAVM for your records. With reference to outcome of Board Meeting dated 30th July, 2026, please note that Members / Shareholders of the Company, in their 34th Annual General Meeting held today i.e. on 28th September, 2026, have accorded their approval for appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries as Secretarial Auditors of the Company for a term of five (5) consecutive years. Pursuant to the Resolution passed by the Members / Shareholders of the Company, in their 34th Annual General Meeting held today i.e. on 28th September, 2026, the Registered Office of the Company has been shifted from its present location to: 907/A, B-Block, Mondeal Square, Near Iscon Elegance, Opp. Honest Restaurant, Prahladnagar Garden, S.G. Highway, Satellite, Ahmedabad, Gujarat - 380015, with effect from 5th October, 2026. (As per BSE Announcement dated on: 28.09.2026) | ||
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