Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board approved the draft Directors' Report for the audited financial statements for the year ended 31 March 2025. The 33rd Annual General Meeting (AGM) has been scheduled for Saturday, 12 July 2025 at 4:00 PM, to be held in physical mode at Orient Club, Ahmedabad. The record date for dispatch of the annual report is 16 June 2025, while the cut-off date for e-voting eligibility is 4 July 2025. E-voting will run from 9 July (9:00 AM) to 11 July 2025 (5:00 PM), with the Register of Members closed from 4 July to 12 July 2025. Mr. Jaykumar Khatnani of M/s. J D Khatnani & Associates has been appointed as Scrutinizer, and the same firm has also been appointed as Secretarial Auditor for FY 2025-26.
This is a routine corporate governance filing with no financial or strategic disclosures. Shareholders should note the AGM date (12 July 2025) and the e-voting window for exercising their voting rights on resolutions.