Company Disclosure
Key Dates and Details
- Book Closure Period: The Register of Members and Share Transfer Books of the company will remain closed from Wednesday, 23rd September 2026 to Wednesday, 30th September 2026 (both days inclusive).
- Purpose of Book Closure: For the ensuing 34th Annual General Meeting of the Company.
- AGM Date: Wednesday, 30th September 2026
- AGM Time: 3:00 PM
- Meeting Format: Through Video Conferencing or Other Audio Video Means (OAVM)
- Deemed Venue: The registered office of the company situated at 472, Tajpur Road, Ahmedabad - Rajkot Highway, Changodhar, Ahmedabad, Gujarat 382213 shall be deemed as the venue for the Meeting.
Security Details
- Security Type: Equity Shares
- Book Closure Date: 23rd September 2026 to 30th September 2026
- Purpose: Annual Book Closure
Additional Information
The company will publish a notice in the newspaper for investor information. The disclosure was signed by Astha Pandey, Company Secretary.
Financial Impact
No specific financial impact quantified in the disclosure.