Corrigendum TO EGM NOTICE Dated 28/05/2026
Pursuant to Regulation 30of SEBI (LODR) Regulation, 2015, Company Published Newspaper Advertisement for the EGM in English & Gujarati Newspaper on Today 30th May 2025
INTIMATION OF CUT OFF DATE FOR EVOTING AT EGM
SUBMISSION OF NOTICE OF 1ST EGM FOR F.Y 2026-27 WILL BE HELD ON 27TH JUNE 2026
Secretarial Compliance Report for the year ended 31st March, 2026.
The company has Appointed Mrs. Rekha Sejpal as Scrutinizer for e-voting process in ensuring EGM of the company will be held on 27th June 2026
The Board of Directors of the Company at their Meeting held on Today, Considered and Approved increase in Authorised Share Capital of the Company and Subsequent alteration to Clause V of MOA of the company
The Board at their Meeting held on today has considered and approved issue on convertible share warrant on preferential basis subject to the approval of members in upcoming EGM in terms of Provision of the companies Act, 2013, SEBI (ICDR) Regulation, 2018 and SEBI (LODR) Regulation 2015
THE BOARD OF THE COMPANY AT THEIR MEETING HELD ON TODAY 28TH MAY 2026 HAS CONSIDERED AND APPROVED THE ITEMS AS MENTIONED IN THE ATTACHED FILE
Revised intimation of Board Meeting, there is no change in agenda except addition of agenda to increase the authorised share capital.