Nature of Disclosure: Regulatory intimation of upcoming board meeting pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 29(1).
Meeting Details:
- Date: Friday, 24th July, 2026
- Time: 3:00 P.M.
- Location: Corporate Office of the Company at B1-305, Westgate Business Bay, SG Highway, Ahmedabad – 380 015
Agenda Items:
1. Consideration and discussion of the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report
2. Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting
Regulatory Compliance: The disclosure is made to both BSE Limited (Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001) and Calcutta Stock Exchange Ltd (7, Lyons Range Kolkata – 700 001) as required by listing regulations.
Company Information:
- Corporate Office: B1-305, Westgate Business Bay, SG Highway, Ahmedabad – 380 015
- Contact: +91 96019 41339
- Designation: Managing Director
- DIN: 10865406
- Digital signature timestamp: 2026.07.20 14:45:13 +05'30'
Financial Impact: The meeting agenda includes review of quarterly financial results, but specific financial figures or impacts are not disclosed in this intimation notice. The actual financial results will be considered and approved during the board meeting.