With Reference to the Captioned Subject and out Earlier Disclosure Dated on May 02,2026 please find the update on the same i.e. Further Advance Payment.
As per Attached File.
The Company hereby informs that Pursuant to Circular of SEBI dated on 30th January,2026 the Newspaper Publication has been made by the Company in Newspaper Dated on 03rd June,2026, Wednesday i.e. Western Times in English and Gujarati Language, to meet the Requirement with SEBI'S Circular Regarding to Publicize the Opening of the Said Special Window.
With reference to the captioned Subject Please find Annual Secretarial Compliance Report for the Year Ended March 31,2026.
As per attached File.
With reference to the captioned subject Please find the Copy of Newspaper Advertisement of the Audited Financial Results for the Quarter and Year Ended on March 31, 2026 in both Gujarati and English Language.
We hereby submitting detials as per Required under SEBI (LODR) 2015, with respect to Ongoing Discussion for Proposed sale of Land.
We hereby Submitting the Disclosure As per Regulation 30 of SEBI (LODR),2015 in relation with Advance Payment in Relation to Proposed Transaction for Purchase of Land.
With reference to the captioned subject, We hereby submitting the Audited Financial Result of the Company for the quarter and Year Ended on March 31, 2026 along with Auditor Report (Unmodified Opinion). Kindly take the same on Your record.
we hereby inform you that the meeting of the Board of Directors of the Company was held on Saturday, May 02, 2026, at the Registered Office of the Company situated at the Registered Office of the Company., which commenced at 12.00 P.M and concluded at 01:30 P.M. to : considered and approved the following: 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with the Audit Report issued by the Statutory Auditors with Unmodified Opinion, and Declaration in this regard; 2. Audited Financial Statements of the Company for the financial year ended March 31, 2026, in accordance with the provisions of the Companies Act, 2013; 3. Re-appointment of M/s. Mitesh Suvagiya & Co., Cost Accountants, as Cost Auditor of the Company for the Financial Year 2026-27; 4. Re-Appointment of M/s. M N V Patel & Co LLP, Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-27; 5. Any other business as per the agenda circulated.