Proceeding cum Outcome of 44th Annual General Meeting of the Company
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Awaiting price reaction for this filing.
The 44th Annual General Meeting was held on 26 September 2025 at the company's registered office in Ahmedabad, from 11:00 AM to 11:35 AM, chaired by Managing Director Mr. Gautam Pravinchandra Sheth. Ordinary business included adopting the audited financial statements for the financial year ended 31 March 2025 and re-appointing Mr. Sheth as a director (retiring by rotation). Special business included approving the appointment of M/s. Dharti Patel & Associates as Secretarial Auditor and regularising the appointments of Mr. Karan Vidhyutbhai Purani as Executive Director and Mr. Dhaval Vaghela and Ms. Nidhi Kumari Prajapat as Non-Executive Independent Directors. E-voting was conducted from 23–25 September 2025 alongside postal ballot voting at the meeting. The scrutinizer will submit the consolidated voting results to the stock exchange within 48 hours of the AGM's conclusion.
This is largely a routine procedural filing with no major strategic announcements; shareholders should wait for the formal voting results, which will confirm board continuity and auditor appointment but are unlikely to move the stock meaningfully on their own.