The Board of Directors of the Company at their meeting held today i.e. Tuesday 04th August 2026 at the Registered Office of the Company at 330 Trivia Complex Natubhai Circle Racecourse Vadodara- 390007 Gujarat; inter alia approved/ passed the following resolutions:1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2026 for F.Y. 2026-27 along with Limited Review Report thereon as reviewed and recommended by the Audit Committee.2. The 30th Annual General meeting of the company shall be held on Thursday 17th September 2026 at 02:00 P.M. through Video Conferencing.
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