Summary of Key Information:

Series: EQ

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Key Managerial Personnel

Date of Board Meeting / Approval: August 24, 2026

Audit Opinion: Not Specified

Auditor's Comment: Not Specified

Key Financial Highlights: Not Specified

Standalone Results: Not Specified

Consolidated Results: Not Specified

Segment-wise Performance: Not Specified

Corporate Actions:

Not Specified

Other Significant Information:

Board Meeting Details:

  • Meeting held on August 24, 2026 at 3:00 P.M.
  • Venue: Registered office of the company at Plot No. 2234, Near Kranti Gate, GIDC Metoda, Talu-Lodhika, Dist-Rajkot - 360 021, Gujarat, India
  • Meeting commenced at 3:00 P.M. and concluded at 3:45 P.M.

Company Information:

  • CIN No.: L30009GJ2003PLC043419
  • UDYAM REGISTRATION NUMBER: UDYAM-GJ-20-0004646
  • Registered Office & Factory: Plot No. 2234, Near Kranti Gate, GIDC Metoda, Talu-Lodhika, Dist-Rajkot - 360 021, Gujarat, India

Filing Compliance:

  • This intimation is given pursuant to Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015