This is a regulatory disclosure submitted to the BSE Limited under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has scheduled a meeting of the Board of Directors to be held on 05th November 2026 at the Registered Office of the Company located at "Panchratna" Office No. 501, 05th Floor, 37 — New Jagnath Plot, Rajkot — 360001 Gujarat, India.
The primary agenda item for the board meeting is to consider and approve the Unaudited Financial Results for the half year ended September 30, 2026.
The notice is signed by Sagar Arunkumar Chag, Managing Director (DIN: 02192020) on behalf of the company.
Company registration details: CIN: L15490GJ2005PLC046918, GSTIN: 24AADCG1757E1ZX