The Board Meeting is scheduled to be held on Wednesday, 27th May, 2026 at 4:00 P.M. at the Registered Office of the Company situated at 307, Haash Business Centre, Fatehnagar, Nr. Ankoor School, Paldi, Ahmedabad – 380007.

The agenda for the meeting includes:

  • Consideration and discussion of the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2026 along with Auditor's Report
  • Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting

The disclosure was signed by Kaupilkumar Hasmukhbhai Shah, Managing Director (DIN: 08937535), on 24th May, 2026 at 12:00:54 IST.