| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 2 Sep 2026 |
| AGM 25/09/2026 The Board of Directors has fixed the day, date, time and place for the Annual GeneralMeeting (AGM) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Friday, September 25, 2026 at the Registered Office of the Company, situated at Block A, Office No: 407, Dev Aurum, Anand Nagar Char Rasta, Prahalad Nagar Road Ahmedabad Gujarat 380015 at 12:00 P.M. (IST). Annual Report along with the Notice convening the 33rd Annual General Meeting (AGM) to be held on Friday, September 25, 2026. Proceedings of the 33rd Annual General Meeting held on September 25, 2026. (As per BSE Announcement dated on: 25.09.2026) | ||
| AGM | 30 Sep 2025 | 8 Sep 2025 |
| AGM 30/09/2025 Approved Notice convening and holding the 32nd Annual General Meeting of the members of the Company on Tuesday, 30th September, 2025 at 12:00 noon the registered office of the Company Fixed Book Closure and Record date for the purpose of convening 32nd Annual General Meeting of the Company. Scrutinizers Report Outcome of 32nd Annual General Meeting (As Per Bse Announcement dated on 30/09/2025) | ||
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