Key Details
Annual General Meeting Details
The 5th Annual General Meeting of members is scheduled to be held on Saturday, September 12, 2026 at 11:00 A.M. (IST) at RPJ Hotel Kalawad Road, Near Everest Park and Jaddu's Food Field, Nana Mava, Rajkot, Gujarat, India, PIN Code 360005.
Remote E-Voting Schedule
- Cut-off date for e-Voting: September 5, 2026
- Remote e-Voting period: Starts Wednesday, September 9, 2026 at 09:00 A.M. and ends Friday, September 11, 2026 at 05:00 P.M.
Shareholder Request
The company requests shareholders to update their email addresses at the earliest to ensure continued receipt of important information and documents, and to support the company's Green Initiative.
Document Availability
The copy of the dispatch letter is enclosed with the filing and is also available on the company's website.