Meeting Details
The Board of Directors meeting will be held at the registered office of the Company. The agenda includes:
- Consideration and approval of the Notice of the 39th Annual General Meeting for the year ended March 31, 2026
- Consideration and fixation of Book Closure along with Record Date for the forthcoming Annual General Meeting
- Consideration and approval of appointment of Scrutinizer for the 83rd Annual General Meeting
- Consideration of any other matter with the permission of the Chair
Additional Information
The disclosure was signed by Ruchit Mehta, Managing Director & Chief Executive Officer (DIN: 08810586).
Corporate Headquarter: 1016, North Plaza, Near D Mart, Motera, Ahmedabad, 380005, India
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