Meeting Details
- Type of Meeting: Board of Directors Meeting
- Date: 27th October 2026 (Tuesday)
- Time: 5:00 PM
- Location: Registered Office, Ahmedabad
- Regulatory Compliance: Regulation 29(1)(a) of SEBI (LODR) 2015
Agenda Items
1. To consider, review and take on record the unaudited financial results for the quarter and half year ended 30/09/2026
2. To authorize Chairman and Managing Director Mr. Ashish D Panchal to sign and submit the approved unaudited financial results to stock exchanges and to make press advertisements
3. Any other business with the permission of the chairman
Financial Periods Covered
- Second quarter of FY 2026-27 (ending September 30, 2026)
- Half year ended September 30, 2026
Authorization
Managing Director Ashish D Panchal (DIN: 00598209) is authorized to sign all necessary documents and undertake submissions to stock exchanges following board approval.
Request to Exchange
The company has requested BSE Limited to intimate members of the exchange, shareholders, investors, and general public by publishing this notice in the daily official bulletin and displaying it on the exchange's notice board.
Financial Impact
Financial impact will be determined following the board meeting and review of unaudited financial results on October 27, 2026.