The Board meeting is convened on Thursday, 3rd September, 2026, at the Registered Office of the company located at Survey No. 170, Opp. Advance Petrochem Limited, Pirana Road, Ad, Piplej, Ahmedabad - 382405.
The agenda items for the Board meeting include:
- Consideration and approval of the Notice convening the 38th Annual General Meeting and the Annual Report for the financial year ended 31st March, 2026
- Fixing the day, date, time, and venue of the 38th Annual General Meeting for the financial year ended on 31st March, 2026
- Fixing the date of Book Closure for the purpose of the 38th Annual General Meeting
- Fixing the cut-off date for members eligible for e-voting and voting at the time of the 38th Annual General Meeting
- Appointment of a Scrutinizer for the process of e-voting as well as voting at the 38th Annual General Meeting
- Taking on record the Secretarial Audit Report for the Financial Year 2025-26
- Consideration of any other matter/business with the permission of the Chairman
The disclosure is signed by Agarwal Purushottam Radheshyam, Managing Director (DIN: 00396869), and is addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra - 400001.