Outcome of Board Meeting of The Company Held on the Friday, 29th August, 2025
Price
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Awaiting price reaction for this filing.
The Board of Directors met on 29th August 2025 and approved key items for the 19th Annual General Meeting (AGM). The AGM is scheduled for Saturday, 27th September 2025 at 2:00 PM at the registered office in Jamnagar, Gujarat. The Board approved the AGM Notice, Annual Report, and Directors' Report for the financial year ended 31st March 2025. The cut-off date for dispatch of the AGM notice was set as 29th August 2025, while the record date for determining voting eligibility was fixed as Saturday, 20th September 2025. Remote e-voting will be open from 24th to 26th September 2025 (9:00 AM to 5:00 PM). M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary, has been appointed as Scrutinizer for the e-voting and ballot process.
This is a routine corporate governance filing with no direct impact on stock price or business operations. Shareholders should note the record date of 20th September 2025 to be eligible to attend and vote at the AGM.