| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 2 Sep 2025 |
| AGM 23/09/2025 Register of Members & Share Transfer Books of the Company will remain close from 17 th September, 2025 to 23rd September, 2025 (both days inclusive) for the purpose of Annual General Meeting (As per BSE Announcement Dated on 30/08/2025) Pursuant to provisions of regulation 30 of SEBI (LODR), please find enclosed proceedings of 30th AGM of the members of the company held on Tuesday, 23rd September,2025 at 11.00 A.M. at registered office of the company. (As Per Bse Announcement dated on 23/09/2025) Pursuant to regulation 30 of SEBI(LODR), we wish to inform you that the shareholders at the 30th AGM of company held on 23rd Septembe,2025 at registered office have approved following resolution: 1. Regularization of Mr. Ronak Amratbhai patel as non executive director 2. Regularization of Ms. Kinjal Parmar as independent director 3. Re appointment of Rajiv Agarwal as Whole Time Director (As Per Bse Announcement dated on 26/09/2025) | ||
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