This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has intimated that a meeting of its Board of Directors is scheduled to be held on Friday, June 19, 2026.
The agenda for the board meeting is as follows:
- To discuss and consider the appointment of a Whole-time Company Secretary and Compliance Officer of the company.
- To consider and transact any other business placed before the board with the permission of the chairman.
The letter is signed by Chintan Nayan Bhai Rajyaguru, Managing Director (DIN: 08091654).
The company's registered office is located at Block-D, 101, Prahladnagar Trade Center, B/H Titanium City Center, Radio Mirchi Road, Jodhpur Char Rasta, Ahmedabad, Gujarat, 380015. Its Corporate Identification Number (CIN) is U51900GJ2014PLC081004.