Date: October 05, 2026
Board Meeting Outcomes
The Board of Directors meeting was held on Monday, October 05, 2026, at the Registered Office of the Company. The meeting commenced at 03:00 P.M. and concluded at 03:30 P.M.
The Board considered and approved the following matters:
Change of Corporate Office
- Approved change of Corporate Office effective from October 05, 2026
- Previous address: Imperial Heights Tower-B, Second Floor, Office No. B 360005, B-206, 150 Ft Ring Road, Opp. Big Bazar, Rajkot, Gujarat, India
- New address: Office No. 604, Space Odyssey, Natural Ice Cream, Natural Cream, Nr. KKV Hall, 150 Feet Ring Road, Rajkot - 360005
Regulatory Compliance Update
- Board was apprised of observations and compliance requirements referred to in Show Cause Notice issued by National Stock Exchange of India Limited
- Notice references: NSE/LIST/C/2025/1391 dated December 30, 2025 and NSE/LIST/C/2026/0974 dated August 31, 2026
- Compliance requirements related to SEBI LODR Regulations: Regulation 27, Regulation 33, Regulation 31, Regulation 13(3), and Regulation 23
- Additional compliance requirement: Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018
- Board noted that Company has taken necessary corrective measures and completed the compliances/submissions
- Company committed to ensuring timely and continuous compliance with all applicable provisions of SEBI LODR Regulations and stock exchange requirements
- Board authorized appropriate officers to make necessary submissions and provide supporting documents to Stock Exchange