| 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) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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