- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Dec 2025 | 19 Jan 2026 |
| Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform Stock Exchange that a Meeting of the Board of Directors of the Company held on Monday, December 08, 2025 inter alia transacted the following businesses: 1. To consider and approve split of shares. 2. Considered and approved shifting of Registered Office from Maharashtra to Gujarat and consequent changes in Memorandum of Association of the Company. Notice of shareholders meeting to be held on January 19, 2025 (As Per BSE Announcement Dated on:26.12.2025) Announcement under regulation 30 (LODR)- Newspaper advertisement of Extra ordinary general meeting (EGM) to be held on January 19, 2025.. (As Per BSE Announcement Dated on 29.12.2025) Proceedings of the extra ordinary general meeting held on January 19, 2026 Submission of Voting results along with Scrutinizers report (As per BSE Announcement dated on: 19.01.2026) | ||
| EGM | 2 Aug 2025 | 1 Sep 2025 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 Extra Ordinary General Meeting (EGM) wil be held on Monday, September 01,2025 at 02:00 P.M (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 08.08.2025) Corrigendum to the notice of the Extra Ordinary General Meeting (As Per BSE Announcement Dated on:28.08.2025) Extra ordinary General Meeting of company held on September 01, 2025. (As Per BSE Announcement Dated on: 01/09/2025) EGM of the company held on Monday 1st september,2025. (As Per BSE Announcement Dated on: 02/09/2025) | ||
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