This is a regulatory intimation submitted to BSE Limited under Regulation 29 of the SEBI (LODR) Regulations, 2015.
The company has scheduled a Board Meeting and Audit Committee Meeting to be held on Wednesday, 12th August 2026 at 05:30 P.M. The meeting will take place at the Registered Office of the company.
Agenda for Board Meeting
The board is set to review, consider, and pass resolutions on the following business activities:
1. To consider, approve, adopt, and take on record the Unaudited Financial Results for the quarter ended 30/06/2026.
2. To authorize Mr. Ashish D Panchal (Managing Director, DIN: 00598209) to fix the Record Date/Book Closure Dates for the purpose of the ensuing Annual General Meeting (AGM) for the year ended 31/03/2026.
3. To fix the Day, Date, Time, and mode of the Annual General Meeting to be held for the year ended 31/03/2026.
4. To consider and approve the Notice for the AGM, Directors Report including its annexures, and allied documents to be annexed to the Annual Report.
5. Any other business with the approval of the Board of Directors.
The company has requested that this notice be uploaded to the notice board of BSE Ltd and its website for the general information of shareholders, investors, brokers, and the public.
The letter is signed by Mr. Ashish D Panchal in his capacity as Managing Director. The company's factory is located at Plot No. 42, Nr. Village Zak, Post Pardhol, Nr. Narmada Main Canal, Naroda-Dehgam Highway, Dist. Gandhinagar.