| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Jan 2025 | 17 Feb 2025 |
| 1.The Sub-Division / Split of Equity Shares of the Company from face value of Rs. 5/- each to Rs. 1/- each, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeting 2.2.Notice of Extra-Ordinary General Meeting. The Board of Directors has fixed the day, date, time and place for the Extra- Ordinary General Meeting (EGM) of the Company. The Board has decided that Extra-Ordinary General Meeting of the Company will be held on Monday, 17th February, 2025 at 02:00 PM (IST) at Registered Office of the Company situated at 4 Sharad Flats Opp-Dharnidhar Temple, Paldi Ahmedabad-380007, Gujarat, India. The Board has appointed Mr.Chintan Bhatt & Associates, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting and venue voting process in Extra-Ordinary General Meeting. Extra Ordinary General Meeting of the company will be held on 17th February, 2025 at 02:00 PM at the registered office of the company. (As Per BSE Announcement Dated on: 21/01/2025) Voting Result of the EOGM held on 17.02.2025 along with the scrutinizer reports. (As per BSE Announcement Dated on 18/02/2025) Proceedings of EOGM held on 17.02.2025. (As per BSE Announcement Dated on 21/02/2025) | ||
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