Widely read:
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company held today i.e. Tuesday 8th September 2026 at the Registered Office of the Company situated at B/2 207 West Gate Business Bay Opp. Andaj Party Plot SG Highway Jivraj Park Ahmedabad Gujarat India 380 051 which commenced at 06:30 P.M. and concluded at 07:00 P.M. has considered and approved the Notice of Annual General Meeting (AGM) Directors Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 41st Annual General Meeting (AGM) of the Company on Wednesday 30th September 2026 at 01:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
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