Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company in their meeting held today Wednesday i.e. 9th September 2026 at the Registered Office of the Company situated at Shop1-3 1 Floor Piyu Apartment Opp Eletricity Sub Station Jay Amarnath Soc Nikol Ahmedabad Gujarat India - 382 350 which commenced at 5:00 P.M. and concluded at 5:30 P.M. inter alia has considered and approved:1. On the recommendation of Nomination and remuneration committee appointment of Mr. Ayush Dharmendrabhai Jasani (DIN: 09842741) as an Additional Director (Category as Non-Executive and Non-Independent Director) and the Chairperson of the Company with effect from 9th September 2026 subject to requisite approval of members of the Company and who shall be liable to retire by rotation.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
