Meeting Details
The Board meeting is scheduled to be held on Friday, August 14, 2026 at the Registered Office of the Company located at 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali, Gujarat, India, 380006.
Agenda Items
The Board will consider and approve the following matters:
- Unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27)
- Appointment of Statutory Auditors of the Company
- Appointment of Independent Director of the Company
- Board's Report along with all Annexures
- Convening of the 17th Annual General Meeting (AGM) of the members of the Company and approving draft notice thereof
- Determining book closure dates for the purpose of AGM
- Determining cut-off date for e-voting and e-voting period
- Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the 17th AGM
- Related party transactions of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of Listing Regulations
- Re-constitution of Audit Committee, Nomination Remuneration Committee & Stakeholder Relationship Committee
- Any other matter with consent of chair
Trading Window Closure
In continuation of the company's letter dated June 24, 2026, the Trading Window for trading in the Company's securities shall continue to remain closed for all Designated Persons of the Company until end of business hours on Thursday, August 16, 2026. This closure is in accordance with the Company's Code of Conduct for regulating, monitoring and reporting of trading by designated persons along with their immediate relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.