| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 21 Aug 2025 |
| Re-appointment of Mr. Prakashbhai Kanjibhai Kakkad as an executive director designated as a CFO for a further period of 2 years with effect from November 28, 2025 Attached herewith the proceeding of 32nd Annual General Meeting, which was held today, September 20, 2025 at 11:00 A.M at the registered office of the company situated at Mahasagar House, Jayshree Talkies Road, Kalwa Chowk, Junagadh, Gujarat-362001. (As Per BSE Announcement Dated On : 20.09.2025) Attached herewith the Scrutinizers Report along with the voting results of the 32nd Annual General Meeting, which was held on Saturday, September 20, 2025, at 11:00 AM at the registered office of the company (As per BSE Announcement dated on: 22.09.2025) | ||
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