| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 Convening the 40th Annual General Meeting of the Company on Tuesday, 30th Septembe r,2025 at 930 A.M. at the Registered Office of the Company situated at 03, Law Garden Apartment, Scheme- 1, Opp. Law Garden, Ellisbridge, Ahmedabad-380006 and authorization for sending the Notice and Annual Report -2024-25 to the members of the Company. Summary of proceedings of the 40th AGM held on 30.09.2025 in respect of the resolutions passed by the members pursuant to Reg. 30(2) of SEBI(LODR) Regulations, 2015 submitted for the Company. Scrutinizer report on the e-voting and physical voting at the 40th AGM of the Company held on 30.09.2025 on the resolutions passed at the AGM issued by Scrutiniser on the evoting process conducted under Regulation 44 of SEBI (LODR )Regulations, 2015 (As Per BSE Announcement Dated on: 30/09/2025) | ||
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