| Source Date | Board Meeting Date | Details |
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15-Jun-2026
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18-Jun-2026
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Inter alia, to consider and transact the following businesses. 1. To authorise Mr. Sarang Bharatbhai Pathak (DIN: 02663344) to sign the Financial Statements for the financial year ended 31st March 2026 on behalf of the Board. 2. To take note of the consent received from M/s. Dharti Shah & Co. and appoint it as an Internal Auditor of the Company for the Financial Year 2026-2027. 3. To consider and approve the appointment of Mr. Hemant Amrish Parikh as a Non- Executive Non-Independent Director of the Company. 4. To consider and approve the transfer of certain unverified shares to the Unclaimed Suspense Account pending verification of the identity and entitlement of the rightful shareholders and to authorize the Registrar and Share Transfer Agent (RTA) to process and release such shares from the Unclaimed Suspense Account upon receipt and verification of the prescribed KYC and other supporting documents, subject to confirmation by the Company and applicable laws. 5. Any other matter with the permission of the chair
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04-May-2026
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07-May-2026
|
Audited Results
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28-Apr-2026
|
04-May-2026
|
Audited Results
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05-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
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03-Nov-2025
|
11-Nov-2025
|
Quarterly Results
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28-Aug-2025
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01-Sep-2025
|
Inter alia, to consider and approve:- 1)The Director's Report and Secretarial Audit Report alongwith annexure for the Financial Year 2024-25. 2)To Convene the 43rd Annual General Meeting (AGM) of the Members of the Company and approve the draft notice of 43rd Annual General Meeting (AGM) of the Company. 3)To fix the cut-off date for e-voting for the 43rdAnnual General Meeting of the Company. 4)To appoint Mr. Chintan K. Patel, Practicing Company Secretary (Mem No: A31987, COP: 11959), as a Scrutinizer to ascertain voting process of 43rd Annual General Meeting (AGM). 5)To appoint Mr. Chintan K. Patel, Practicing Company Secretary (Mem No: A31987, COP: 11959),, Ahmedabad as the Secretarial Auditors of the Company for the period of five consecutive financial years i.e. from F.Y. 2025-26 to 2029-30 and 6)To consider any other matter with the permission of the Chair.
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08-Aug-2025
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13-Aug-2025
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Quarterly Results
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06-May-2025
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12-May-2025
|
Quarterly Results & Audited Results
|
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10-Oct-2024
|
17-Oct-2024
|
Quarterly Results
|
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02-Aug-2024
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08-Aug-2024
|
Quarterly Results
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