Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting
Corporate Actions:
- Convening of 43rd Annual General Meeting on Wednesday, September 30, 2026
- AGM venue: Registered office at Alindra Village, Vadodara Godhra Highway, Kalol, Panchmahal, Gujarat, India
- Register of Members and Share Transfer Book closure period: Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive)
Board Meeting Details:
- Commencement time: 10:00 a.m.
- Conclusion time: 11:00 a.m.