Board Meeting Details
Type of Meeting: Board of Directors
Date of Meeting: 5th November 2026
Day of Meeting: Thursday
Time of Meeting: 05.00 P.M.
Place of Meeting: Registered Office, Ahmedabad
Purpose of Board Meeting
1. To consider, review and take on record Un-Audited Financial Results for the 2nd Quarter and Six Months ended on 30/09/2026 of the financial year 2026-27
2. To authorize Mihir R Shah, Whole Time Director to sign and submit results to Stock Exchange
3. Other business as per attached agenda
Agenda Items
1. Review, consider and take on record the Un-Audited Financial Results for the 2nd Quarter and Half Year ended 30th September 2026
2. Authorize Mr. Mihir R Shah, Whole Time Director to sign and submit approved results to Stock Exchanges and release press advertisement if any
3. Consider any other business with the permission of the Chairman
Request to Exchange
The company requests the exchange to intimate members, shareholders, investors and general public by publication of this notice in the daily official bulletin and by putting the same on the Notice Board of the Exchange.