Summary of Key Information:
Reporting Period (Quarter/Year): Financial Year 2025-2026
Nature of Filing / Announcement: Intimation of Annual General Meeting and Board Meeting Outcomes
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Not Specified
Other Significant Information:
The 43rd Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 30, 2026 at 03:00 PM, at Survey No. 302-305, Isanpur, Gopi Compound, Narol - Vatva Road, Narol, Ahmedabad-382405.
The Board of Directors considered and approved the draft Notice, Director's Report along with other related documents for the forthcoming AGM.
The Company fixed Friday, September 04, 2026 as the cut-off date for determining members to whom notice of 43rd AGM shall be E-mailed.
Notice of 43rd AGM and the Annual Report for the financial year 2025-2026, comprising of Financial Statements for the financial year 2025-2026, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent in electronic mode to all members whose email addresses are registered with the Company/Depositories.
The Company fixed Wednesday, September 23, 2026 as the "Cut-off Date" for determining members eligible to vote on resolutions or attend the AGM.
Remote e-voting facility will be available from Sunday, September 27, 2026 at 9:00 a.m. to Tuesday, September 29, 2026 at 5:00 p.m.
The Board fixed Thursday, September 24, 2026 as Record Date for the purpose of the ensuing Annual General Meeting.