The meeting is scheduled to be held on Friday, 7th August 2026. The primary agenda for the meeting is to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2026. The board may also consider any other matter with its permission.

The letter is signed by Ramesh Salvi, Director, on behalf of the company. The company's Corporate Identification Number (CIN) is L51909GJ1997PLC03156.