Meeting Details
- Date: Friday, 07th August, 2026
- Location: 2, Lakshminagar Co. Op. Society, Beside Naranpura Post Office, Naranpura, Ahmedabad – 380 013
Agenda Items
The Board will consider the following agenda items:
1. Consideration, approval, and taking on record of the Unaudited Standalone Financial Results for the First Quarter ended 30th June, 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Limited Review Report.
2. Fixing the date and time for conducting the 46th Annual General Meeting (AGM) for the financial year ended 31st March, 2026 through video conferencing (VC)/other Audio-Visual Means (OAVM).
3. Approval of the draft notice for calling the 46th Annual General Meeting.
4. Approval of the draft Directors' Report along with its annexures for the financial year ended 31st March, 2026.
5. Fixing the book closure schedule and E-voting schedule for the ensuing Annual General Meeting.
6. Consideration and approval of appointment of a Scrutinizer to scrutinize the entire e-voting process of the AGM, including remote e-voting, in a fair and transparent manner.
7. Such other agendas as may be considered necessary with the permission of the chair.