| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Sep 2025 | 18 Oct 2025 |
| Convening an Extra-Ordinary General Meeting of the Company on Saturday, October 18, 2025 At Registred Office of the company situated at 207 Signature-01 Sur No-841 1 2 10 Fp-276 287, Nr. Jegvayar Showroom,, S.G.Highway, Makarba, Jivraj Park, , Ahmadabad City, Gujarat, India, 380051, to seek necessary approval of the members, for the aforementioned issuance. outcome of board meeting held on September 29, 2025 The revised date, time and venue of the EGM, along with the updated terms of the preferential issue, will be intimated to the Stock Exchange(s) in due course through a fresh notice of EGM. (As Per Bse Announcement dated on 29/09/2025) | ||
| EGM | 24 Feb 2025 | 24 Mar 2025 |
| The Board of Directors has fixed the day, date, time and place for the Extra-Ordinary General Meeting (EGM) of the Company. The Board decided that the Extra-Ordinary General Meeting of the Company will be held on Monday, 24th March, 2025 at 207 Signature-01 Sur No-841 1 2 10 Fp-276 287, Nr. Jegvayar Showroom, S. G. Highway, Makarba, Jivraj Park, Ahmedabad-380051, Gujarat, India at PM at 02:00 PM Outcome of EGM held on 24th March, 2025. (As per BSE Announcement Dated on 25/03/2025) | ||
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