| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Feb 2026 | 13 Mar 2026 |
| EGM 13/03/2026 Please find enclosed herewith the notice of 01/2025-26 Extraordinary General Meeting (EOGM) of the company scheduled to be held on Friday, 13th March, 2026 at 11:30 AM at the registered office of company. Please find enclosed herewith Proceedings of EOGM held on 13th March, 2026. Please find enclosed herewith voting results with scrutinizer report of the extraordinary general meeting held on Friday, 13th March, 2026 (As per BSE Announcement dated on: 13.03.2026) | ||
| EGM | 5 Mar 2025 | 31 Mar 2025 |
| The Board of Directors of the Company at their meeting held on Wednesday, March 05, 2025 at 03:00 p.m. at the registered office of the company situated at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315 has inter alia discussed and approved major businesses as enclosed herewith. Please find enclosed herewith Notice of Extra-Ordinary General Meeting of the company to be held on March 31, 2025 (As Per Bse Announcement Dated on 06.03.2025) Please find enclosed herewith proceedings of Extra-Ordinary General Meeting of the members of the company held on 31st March, 2025 at 11:00 AM at the registered office of the company. (As Per BSE Announcement Dated on: 31/03/2025) Please find enclosed herewith intimation of change in designation of Mr. Amit Dalmia from Whole-time Director to Chairman and Managing Director of the company, as approved by the members of the company in the Extra-Ordinary General Meeting held on 31st March, 2025. (As Per BSE Announcement dated on 02.04.2025) | ||
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