Date: November 07, 2026
Board Meeting Outcomes
The Board of Directors meeting was held on Saturday, November 07, 2026, at the Registered Office of the Company situated at Imperial Heights Tower-B, Second Floor, Office No. B-206, 150 Ft Ring Road, Opp. Big Bazar, Rajkot — 360005, Gujarat.
Meeting commenced at 1:00 P.M. and concluded at 1:45 P.M.
The Board considered and approved the following:
- 18th Notice of AGM and Director's Report along with its annexure thereto for the year ended March 31, 2026
AGM Information
The date of Annual General Meeting of the Company for the year ended March 31, 2026 shall be intimated in due course.
A copy of Notice and Director's Report along with its annexure will be sent to the Shareholders as well as Stock Exchange in due course.
Not Specified Sections
Financial Results, Dividend Declaration, KMP/Board/Auditor Changes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures