| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2025 | 20 Aug 2025 |
| AGM 11/09/2025 Intimation of Book Closure from Saturday, September 6, 2025, to Thursday, September 11, 2025. (As per BSE Announcement Dated on 20.08.2025) | ||
| AGM | 21 Sep 2024 | 30 Aug 2024 |
| considered and approved the Notice of 40th Annual General Meeting of the company. Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached the proceedings of the 40th Annual General Meeting of the company held today i.e., Saturday, September 21, 2024, at the Radisson Blu Hotel, Near Panchvati Cross Road, Ambawadi, Ahmedabad- 380006, Gujarat, at 11:00 A.M. (As Per BSE Announcement dated on 21.09.2024) | ||
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