Disclosure Information
Recipient: The BSE Limited, General Manager (Listing Compliance & Regulatory Division)
Regulatory Reference: Compliance to Regulation 29(1)(a) of SEBI (LODR) 2015 Listing Agreement
Board Meeting Details
Type of Meeting: Board of Directors Meeting
Date: 13th August 2026 (Thursday)
Time: 05:30 PM
Place: Registered Office, Ahmedabad
Primary Purpose of Meeting
To consider and take on record the un-audited financial results of the company for the 1st quarter of FY 2026-27 ended on 30/06/2026, prepared on IND AS Stand-Alone basis.
Detailed Agenda Items
1. Confirmation and approval of minutes from the last board meeting
2. Review of notes and minutes from various sub-committees of the board for meetings held since the last board meeting up to the date of this meeting
3. Review of CEO/CFO and Company Secretary certificate for the quarter ended 30th June 2026 under Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015 regarding all compliance matters with stock exchange and other regulators
4. Approval of un-audited financial results for quarter ended 30/06/2026 along with notes
5. Review of draft auditor's report (limited review report) along with their observations/comments/remarks, discussion of management explanations, and obtaining required declarations in prescribed form regarding impact of auditor observations
6. Authorization to Mr. Kartik J Patel (Chairman and Managing Director) to fix record date, book closure dates, dates of ensuing Annual General Meeting for year 31/03/2026, time, and venue
7. Authorization to Mr. Kartik J Patel to fix depository for e-voting purpose and finalize e-voting period for ensuing AGM
8. Authorization to Mr. Kartik J Patel to appoint scrutinizers for e-voting report under Regulation 44 of SEBI (LODR) read with Section 108 of Companies Act 2013 and Rule 20 of Companies Management and Administration Rules 2014
9. Review of quarterly compliance reports from CFO, Company Secretary, Managing Director, and other departmental heads for quarter ended 30/06/2026
10. Declaration by MD, CFO, CEO, Company Secretary that no fraud, mismanagement, or criminal offences were observed in company businesses and transactions during quarter ended 30/06/2026
11. Any other business with chairman's permission
Management Authorities
Mr. Kartik J Patel serves as Managing Director with DIN: 00047862 and is authorized to perform various corporate actions including setting AGM dates, arranging e-voting, and appointing scrutinizers.
Financial Information Status
The actual un-audited financial results for Q1 FY27 will be approved and disclosed following the board meeting on 13th August 2026. This document serves as advance notice of the meeting where results will be considered.