This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulation 2015 that meeting of the Board of Directors of the Company was held on 05.09.2026 and the said meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. In that meeting the Board has decided the following matters:1. To consider and approve draft Directors Report of the company for the year ended on 31.03.2026.2. To Consider and Approve Notice of 08 AGM of the Company. 3. To call AGM of Company and fix time date day & Venue.4. To fix date of Book Closure of Company.5. To appoint M/s G R Shah & Associates as a Scrutinizer for 08 AGM of the Company.6. To discuss any other matter with the permission of the board
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.
