| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2026 | 11 Aug 2026 |
| Notice of the 39th Annual General Meeting for the F.Y 2025-2026. Summary of proceedings of 39th Annual General Meeting of the company held on 15th September,2026. (As per BSE announcement dated on : 15.09.2026) Submission of Voting Result and Scrutinizers Report pertaining to 39th Annual General Meeting of the company held on 15th September, 2026. Alteration of Object Clause of Memorandum of Association. (As per BSE Announcement dated on: 17.09.2026) | ||
| 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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