| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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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