Key Dates
- Previous Board Meeting Date: 11th August, 2026
- Revised Board Meeting Date: 12th August, 2026
- Date of Intimation: 6th August, 2026
- Reference to Previous Intimation: 30th July, 2026
Agenda Items
The Board of Directors is scheduled to meet inter alia to consider and approve the following:
- Unaudited financial result for the quarter ended 30 June 2026 along with the Auditor's Limited Review Report.
- Any other business with the permission of the Chairman.
Meeting Location
The meeting will be held at the Registered Office of the Company: 3rd Floor, 'VEER HOUSE', Opp. WIAA Office, Judges Bunglow Road, Bodakdev, Ahmedabad - 380 054.
Company Identification
- Security Code: 524632
- Factory Address: 795, Rakanpur, Sola-Santej Road, Ta. Kalol, Dist. Gandhinagar - 382721, Gujarat, India