| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Mar 2025 | 30 Apr 2025 |
| we hereby inform you that an Extra Ordinary General Meeting No 1/2024-25 is convened on 11.30 AM Saturday, 29th March, 2025 at the registered office of the company at 1715, Saiprasad lndustrial Park-II, Besides Ramol Police Station, CTM- Ramol Road, Ramol, Ahmedabad, Gujarat, 382449 to transact the following business Postponement of EGM (As Per BSE Announcement dated on 07.03.2025) Extraordinary general meeting to be held on 30th April 2025 for the approval of scheme of merger. (As per BSE Announcement Dated on 05/04/2025) EGM 30/04/2025 (As Per BSE Bulletin Dated on 07.04.2025) Proceedings of 1st EGM of 2025-26 of the Company held on 30th April 2025 in accordance with regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 30/04/2025) Submission of revised voting results of the company under Regulation 44(3) under SEBI(LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01.05.2025) | ||
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