Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Deemed Venue: Registered Office of the Company at B-1710, West Gate, Nr. Ymca Club, S.G. Highway, Makarba, S A C, Ahmedabad, Gujarat, India, 380015
Book Closure and Record Date
Book Closure Period: Friday, 12th June, 2026 to Saturday, 20th June, 2026 (both days inclusive)
Record Date/Cut-off Date: Friday, 12th June, 2026
Purpose: Determining eligibility of members to receive Notice of AGM and Annual Report, and for voting rights
Voting Arrangements
Voting Method: Remote e-voting facility provided to members
Legal Basis: Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI Listing Regulations
Eligibility: Members holding shares in physical or dematerialized form as on the Cut-off Date (Friday, 12th June, 2026)
Voting Rights: Proportional to shareholding in the paid-up equity share capital as on Cut-off Date
Document Distribution
The Notice convening the AGM along with the Annual Report for Financial Year 2024-25 will be sent electronically to all members whose email addresses are registered with the Company/Depository Participants
Documents will also be made available on the company website and stock exchange websites
This information is being made available on the company website
Compliance and Signatory
The company confirms compliance with applicable provisions of the Companies Act, 2013, SEBI Listing Regulations, and relevant circulars issued by MCA and SEBI
Company Identification: CIN No.: L51396GJ2012PLC073061
