Summary of Key Information:
Series: EQ
Nature of Filing / Announcement: Outcome of Board Meeting - Resignation of Key Managerial Personnel
Meeting Details:
The Board Meeting commenced at 3:00 P.M. and concluded at 3:45 P.M. on August 22, 2026, held at the registered office: Plot No. 2234, Near Kranti Gate, GIDC Metoda, Talu-Lodhika, Dist-Rajkot - 360 021, Gujarat, India.
Additional Documentation:
The resignation letter dated July 4, 2026, from CS Kishor Kikani was submitted to the Board of Directors, requesting relief from duties effective August 22, 2026, and arrangement for necessary MCA filings and stock exchange intimations.