Key Details

  • The meeting is scheduled to be held on Thursday, 13th August 2026, at the registered office of the company situated in Ahmedabad, Gujarat.
  • The agenda includes granting leave of absence, confirming minutes of the previous meeting, and considering, approving, and taking on record the unaudited standalone and consolidated financial results for the quarter ended 30th June 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The board will note the limited review report issued by the statutory auditors on these unaudited financial results.
  • Approval of the board's report for the financial year ended 31st March 2026 is on the agenda, including its annexures: Secretarial Audit Report (MR-3), annual return extract/details, corporate governance report, and management discussion & analysis, where applicable.
  • Other reports and disclosures required under the Companies Act, 2013 and the SEBI LODR Regulations, 2015 will be considered.
  • The meeting will fix the date, time, and venue of the Annual General Meeting (AGM) for the financial year 2025-26.
  • Approval of the notice convening the AGM is included.
  • The book closure period and cut-off date for the AGM and remote e-voting will be determined.
  • A scrutinizer will be appointed for conducting the remote e-voting process and voting at the AGM.
  • Authorization is given to the Managing Director, Company Secretary, and/or any other officer of the company to issue the AGM notice and file necessary e-forms, returns, intimations, and disclosures with the Registrar of Companies, BSE Limited, and other statutory/regulatory authorities.
  • Any other business with the permission of the chair may be considered.

Financial Impact

No financial figures or quantified impacts are disclosed in this notice; it solely outlines the agenda for the board meeting.

Parties Involved

  • Stock Exchange: BSE Limited (implied from filing requirements)
  • Regulatory Bodies: SEBI, Registrar of Companies

Additional Information

  • The company's registered office is at 411, Sakar-2, Ellis Bridge Corner, Ashram Road, Ahmedabad - 380006, with contact details provided.
  • Factory addresses are in Mehsana, Gujarat.