The Board considered and approved the Draft Directors' Report and annexure thereof for the financial year 2025-26.
The 15th Annual General Meeting of the Company will be held on Tuesday, September 29, 2026 at 3:00 P.M. (IST) at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad-380015.
The Board approved the contents and resolutions placed in the Notice calling the 15th Annual General Meeting, subject to approval of shareholders. The Notice of 15th Annual General Meeting and Annual Report for FY 2025-26 will be submitted to the exchange after dispatch to shareholders via email.
As there are no physical shareholders in the Company, the Register of members and share transfer books will not be closed.
The Cutoff Date for determining the eligibility of Members to attend the 15th Annual General Meeting is September 25, 2026.
The Board approved the appointment of Mr. Mehul Raval (COP No.: 10500), Company Secretary, Ahmedabad as Secretarial Auditor and Scrutinizer for the 15th Annual General Meeting.
The communication was digitally signed by Navdeep Subhashbhai Mehta, Managing Director (DIN: 03441623), on September 03, 2026 at 21:11:51 IST.