| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2024 | 29 Aug 2024 |
| In compliance with the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Notice of Information regarding 30th Annual General Meeting of the Company, published in the newspaper, Financial Express and Gandhinagar Samachar on Thursday, August 29, 2024. | ||
| AGM | 25 Sep 2024 | 5 Sep 2024 |
| AGM 25/09/2024 Please find attached summary of the proceedings of 30th Annual General Meeting of the Company held on Wednesday, September 25, 2024. Please note that the Shareholders of the Company at their 30th Annual General Meeting held on September 25, 2024 had approved the Re-appointment of Mr. Kamlesh Vadilal Shah as Managing Director and Mr. Vijay Girdhalal Vora as Whole-time Director w.e.f. January 16, 2025. Please be informed that the Shareholders of the Company at their 30th AGM held on September 25, 2024, approved the Appointment of M/s. MSKA & Associates from the conclusion of the 30th AGM till the conclusion of the 35th AGM. Please find attached herewith voting results of the 30th Annual General Meeting along with the declaration of voting results and consolidated scrutinizers report. (As Per BSE Announcement Dated on 27.09.2024) | ||
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