Board Meeting Details

Meeting Date: Wednesday, 1st July, 2026

Meeting Time: 4:00 P.M.

Meeting Venue: Registered Office of the Company at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad – 380 055

Agenda Items

The Board of Directors will consider and discuss:

  • The Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2026 along with Auditor's Report
  • Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting

Financial Impact

Financial impact not quantified in this disclosure. The actual financial results and their impact will be communicated after the board meeting conclusion and approval.