Meeting Details
- Date: Thursday, May 28, 2026
- Location: Registered office of the Company at 108-B/109 Sampada Building, Mithakhali Six Roads, Opp. Hare Krishna Complex, B/h Kiran Motors, Ahmedabad - 380009 Gujarat
Agenda Items
1. Financial Results Approval: To consider and approve the Audited Standalone Financial Results of the Company along with Audit report as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended on March 31, 2026.
2. Share Allotment: To consider and approve the allotment of 41,06,100 Equity Shares of Re. 1/- each fully paid-up of the Company pursuant to the Order dated March 26, 2026 passed by the Hon'ble National Company Law Tribunal, Ahmedabad Bench, approving the Reduction of Share Capital of the Company under Section 66 of the Companies Act, 2013.
Capital Reduction Details
Pursuant to the reduction of share capital approved by NCLT, the shareholders of the Company shall be entitled to receive 1 (One) Equity Share of Re. 1/- each fully paid-up for every 1 (One) Equity Share of Rs. 10/- each fully paid-up held by them as on the Record Date of May 20, 2026.
Trading Window Closure
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company's Code of Conduct for Prevention of Insider Trading:
- Trading window was closed for all designated persons, connected persons and their immediate relatives from Wednesday, April 01, 2026
- Closure was intimated via letter dated March 28, 2026
- Trading window shall open after 48 hours of declaration of Results
Additional Business
Any other business with the permission of the Chairman and majority of Directors.