The Board of Directors meeting was originally held on Thursday, 5th November, 2026 at the company's Registered Office at Shanti Nivas, Opp. Shapath – V, Nr. Karnavati Club, S. G. Road, Ahmedabad, Gujarat, India, 380058. The meeting commenced at 4:00 PM and concluded at 6:00 PM.
During this meeting, the Board decided to reschedule the meeting to Friday, 6th November, 2026 at 4:00 PM at the same Registered Office location. The primary reason for rescheduling is to obtain expert advice.
The agenda items for the rescheduled meeting include:
- Discussion and consideration of the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026 along with Limited Review Report
- Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting
The disclosure was signed by Siddharth Shantilal Jain, Managing Director (DIN: 00370650), and addressed to BSE Limited at Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001.