The Board Meeting is scheduled to be held on Saturday, August 1, 2026 at the Registered Office of the Company located at 102/B, Ashwalekha Complex, Nr Desai Park, Nr Jivraj Park Bus Stop, Vejalpur Road, Ahmedabad - 380051.
The agenda items to be considered and approved by the Board include:
- Unaudited financial results for the quarter ended on 30th June, 2026 along with the Auditor's Limited Review Report
- Consideration and approval of the appointment of Mr. Ayush Tated as the Managing Director (MD) of the Company, including the terms, conditions, and remuneration of such appointment, subject to the approval of the shareholders
- Consideration and approval of draft Director's Report and Secretarial Audit Report for the year ended March 31, 2026
- Fixing of day, date, time and venue for Annual General Meeting
- Decision on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure
- Consideration and approval of draft notice for Annual General Meeting
- Appointment of Scrutinizer for the process of Remote E-voting as well as voting at the AGM
- Any other business with the permission of Chairman
The communication was digitally signed by Ayush Tated as Managing Director (DIN: 11461830) on July 23, 2026 at 16:46:27 IST.