| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2025 | 29 Jul 2025 |
| To hold the 33rct Annual General Meeting of the Company on Tuesday, August 26, 2025 at 10:00 AM at registered office of the company situated at Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat- 393145 The Company has fixed Book Closure Period from Wednesday, 20/08/2025 to Tuesday, 26/08/2025 (both days inclusive) and Cut-off date Tuesday, 19/08/2025 for the purpose of 33rd Annual General Meeting (As Per BSE Announcement Dated on: 01.08.2025) We hereby enclose the copies of the notice published in the newspaper regarding 33rd Annual General Meeting, information related to E-Voting facility, cutoff date and book closure period. (As Per BSE Announcement Dated on :02.08.2025) Proceeding of 33rd Annual General Meeting of the Company held on Tuesday, August 26, 2025 (As per BSE Announcement Dated on 26/08/2025) | ||
| AGM | 10 Sep 2024 | 23 Aug 2024 |
| AGM 10/09/2024 The 32nd Annual General Meeting of the members of the Company to be held on Tuesday, September 10, 2024 at 10.00 A.M. The Company has fixed Book Closure Period from Wednesday, September 04, 2024 to Tuesday , September 10, 2024 (Both day Inclusive) and Cut-off date is Tuesday, September 03, 2024 for 32nd Annual General Meeting Read less.. (As Per BSE Announcement Dated on 16.08.2024) Combined Scrutinizer Report for 32nd Annual General Meeting of the members of the Company. At its 32nd AGM held on Tuesday, September 10, 2024 which is commenced at 10:00 AM and concluded at 11:15 AM at its registered office. All the business contained in the notice of AGM were transacted and approved by the members with requisite majority. (As per BSE Announcement Dated on 10/09/2024) | ||
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