considered and approved following businesses:1. Approved Standalone Un-Audited Financial Results for the First Quarter ended on 30th June 2026.2. The 46th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2026 will be held on Monday 21th September 2026 at 11:30 A.M. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). 3. The Notice of Annual General Meeting (AGM) along with Directors Report along with all annexures for the financial year ended on 31st March 2026 has been approved by the Board. 4. Appointed Mr. Chintan K. Patel Practicing Company Secretary Ahmedabad as the Scrutinizer.5. The Register of Members and share transfer books (Book Closure) of the Company will remain close from Tuesday 15th September 2026 to Monday 21st September 2026 (both days inclusive).Kindly take the attached on your record.
वैल्यू रिसर्च से पूछें 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
