| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2026 | 22 Aug 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their meeting held today i.e., 22nd August, 2026 at the Registered Office of the Company situated at which commenced at 3:00 P.M. and concluded at 5:00 P.M. inter alia, has considered and approved: 1. Appointment of M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company, to conduct Secretarial Audit for the financial Year 2025-26. 2. Appointment of M/s. Keyur Patel & Co. (FRN: 126346W), Chartered Accountant, Vadodara, as the Internal Auditor for the financial year 2026-27. | ||
| Board Meeting | 27 Jul 2026 | 22 Jul 2026 |
| Half Yearly Results Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e., Monday, 27th July, 2026 at the Registered Office of the Company situated at 403, Mayfair Corporate Park, Behind DPS School, Kalali, Vadodara, Vadodara, Gujarat, India - 390 012, which commenced at 03:00 P.M. and concluded at 6:30 P.M to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2026 along with Auditors Report. (As per BSE Announcement dated on: 27.07.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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