| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jun 2026 | 2 Jun 2026 |
| Approved the Notice for Convening the 34th Annual General Meeting of the Company The 34th Annual General Meeting of the Company to be held on June 30, 2026 at 09.00 A.M. at the registered office of the Company. Notice of 34th Annual General Meeting and Annual Report for FY 2025-2026 (As per BSE Announcement dated on: 04.06.2026) Proceeding of 34th Annual General Meeting of the Company held on Tuesday, June 30, 2026 (As per BSE Announcement dated on: 30.06.2026) | ||
| 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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