| Source Date | Board Meeting Date | Details |
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15-Jun-2026
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19-Jun-2026
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Inter alia, to consider and approve:- 1.the appointment of Whole-time Company Secretary and Compliance Officer of the Company; 2. any other business; placed before the board with the permission of the chairman;
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25-May-2026
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30-May-2026
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Audited Results
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08-May-2026
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14-May-2026
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Inter alia, to consider and approve:- 1) To consider and approve the request for Reclassification from the Promoter Group category to public category received from Mr. Nayankumar L. Rajyaguru and Mrs. llaben Nayanbhai Rajyaguru; 2) Any other matter with the permission of the Chairman.
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20-Apr-2026
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22-Apr-2026
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Inter alia, to consider and approve appointment of Internal Auditors of the company for the F.Y. 2026-27
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15-Dec-2025
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17-Dec-2025
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Inter alia, to transact the following business: 1. To discuss and consider the appointment of Company Secretary and Compliance Officer of the Company; 2. To consider and transit any other business;
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10-Nov-2025
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14-Nov-2025
|
Half Yearly Results
|
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02-Sep-2025
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05-Sep-2025
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Inter alia, to consider and approve:- 1) The Secretarial Audit Report of the company for the Financial Year 2024-25; 2) The Director? Report along with the annexures attached thereto for the Financial Year ended 31st March, 2025; 3) The day, date, time & place for convening the 11th Annual General Meeting of the company and other related matters; 4) The draft notice for the 11th Annual General Meeting of the company for circulation on to the members of the company; 5) The date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 11th Annual General Meeting; 6) The appointment of a scrutinizer to ascertain the voting process of 11th Annual General Meeting (AGM); 7) The appointment of Secretarial auditor for FY 2025-26 8) Any other matter with the permission of the Chairman;
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24-Jun-2025
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27-Jun-2025
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Inter alia, to transact the following business:- 1. Shifting of Registered Office of the Company within the local limits of the city, town or village where it is presently situated; 2. Any other business transactions as may be placed before the board with the permission of Chairman.
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23-May-2025
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30-May-2025
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Half Yearly Results & Audited Results
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12-Mar-2025
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18-Mar-2025
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Inter alia, to consider and approve:- 1) appointment of Internal Auditors of the company for the F.Y. 2024-25. 2) appointment of Secretarial Auditors of the company for the F.Y. 2024-25
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