Meeting Details
- Date: Tuesday, 11th August, 2026
- Location: 4, Lakshminagar Co. Op. Society, Beside Naranpura Post Office, Naranpura, Ahmedabad – 380 013
- Disclosure Date: 4th August, 2026
Agenda Items
1. Consideration, approval, and taking on record of Unaudited Standalone Financial Results for the First Quarter ended 30th June, 2026 as per Regulation 33 of SEBI (LODR) Regulations, 2015, along with Limited Review Report
2. Fixing date and time for conducting the 42nd Annual General Meeting (AGM) for the Financial Year ended 31st March, 2026 through video conferencing (VC)/other Audio-Visual Means (OAVM)
3. Approval of draft notice for calling the 42nd Annual General Meeting
4. Approval of draft Directors' Report for the Financial Year ended 31st March, 2026
5. Fixing book closure schedule and e-voting schedule for the ensuing Annual General Meeting
6. Consideration and approval of appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner
7. Consideration and approval of proposed Re-appointment of the Statutory Auditor for the Company
8. Such other agendas as may be considered necessary with the permission of the chair