Key Dates

  • Original meeting date: Tuesday, 11th August, 2026
  • Rescheduled meeting date: Friday, 14th August, 2026
  • Previous communication date: 07th August, 2026
  • Financial period to be reviewed: Quarter ended 30th June, 2026

Reason for Rescheduling

The meeting was rescheduled due to unavoidable circumstances.

Meeting Agenda

The Board of Directors will meet at the Registered Office of the Company to:

  • Consider, approve, and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026
  • Review the Auditor's Limited Review Report on the financial results

Company Identification

  • CIN No.: L67120GJ1995PLC024449
  • Mobile: 9833472011