| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 7 Sep 2025 |
| Pursuant to Regulation 30 of SEBI(LODR) please find enclosed notice of 38th Annual General Meeting scheduled to be held on 30th September 2025 at Rajvi House plot no 109 sector-08 Gandhidham 370201 Kachchh Gujarat Read less.. Board of Directors of the Company in its meeting held today, i.e. on 06th September, 2025 considered and approved the following: 1. Boards Report along with applicable annexures thereto for the F.Y ended 31/03/2025. 2. The 38th AGM of the company is scheduled to be held on Tuesday, 30th September, 2025 at 10:30 A.M. at RAJVI HOUSE Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India. 3. Notice of the ensuing AGM. 4. Re-appointment of Mr. Rajvi Maulin Acharya (Din: 10485013) director of the company retiring by rotation 5. Cut-off date to be 23rd September, 2024 for evoting at AGM. 7. Appointment of M/s. Jogi Deepak & Co. as Scrutinizer (As per BSE Announcement Dated on 06/09/2025) Proceedings of the 38th Annual General Meeting of the company. (As Per BSE Announcement Dated on: 30/09/2025) Voting Result and Scrutinizer Report pertaining to 38th Annual General Meeting (As Per BSE Announcement Dated on:02.10.2025) | ||
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