Summary of Key Information:
Reporting Period: Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting
Corporate Actions:
- Decided to convene the 16th Annual General Meeting on Tuesday, September 29, 2026 at 03:00 PM IST through Video Conferencing or other Audio-Visual Means
- Approved Notice of the 16th Annual General Meeting and the Director's Report together with relevant annexures for the financial year ended March 31, 2026
- Appointed M/s. Nisarg Sharma & Associates, Practising Company Secretaries as Scrutinizer of Remote E-voting as well as voting at the AGM
Other Significant Information:
Meeting held at Registered office of the Company: 4/A, Ketan Society, Near Sardar Patel colony, Naranpura, Ahmedabad – 380014, Gujarat