The meeting is scheduled to be held on Thursday, 30th July 2026 at 11:30 a.m. at the Registered Office of the Company at 401, 402, Earth Complex, Opp. Vaccine Institute, Old Padra Road, Vadodara-390015, Gujarat.
The Board will consider, approve, and take on record the following business transactions:
- Fixing the day, time, and date of the 33rd Annual General Meeting (AGM) for the Financial Year 2025-26
- Fixing the date of closure of the register of members and transfer books for the purpose of the 33rd AGM
- Consideration and approval of Standalone Unaudited Financial Results for the quarter ended 30th June 2026
- Limited Review Report on Standalone Un-audited Financial Results for the quarter ended 30th June 2026
- Appointment of a scrutinizer for the purpose of the 33rd AGM
- Appointment of an additional director
- Any other matter with the permission of the chair
The document is signed by Bharat Ramci Gupta, Managing Director (DIN: 00547897).