Board Meeting Details
A meeting of the Board of Directors will be held on Thursday, 10th September 2026 at 04:00 P.M. at the Registered Office of the Company situated at 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India, 382 210.
Agenda Items
The Board will discuss and consider, inter-alia:
- Proposal of raising funds by way of issue of Equity Shares and/or Convertible Warrants on a preferential basis
- To fix Day, Date, Time and Venue for conducting Extra-Ordinary General Meeting of the Company
- To approve the Notice of Extra-Ordinary General Meeting (EGM)
- Any other agenda/business matter to be discussed with the permission of Chairman of the Board Meeting
Trading Window Closure
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the trading window for dealing in the equity shares of the Company by insiders shall remain closed from 7th September 2026 until 48 hours after the conclusion of the Board Meeting.