This is to inform you that Ms. jhanvi Jansari has resigned from the post of Chief Finance officer of the company with effect from the closer of bussines hours of the company on 4th June, 2026 to explore the new opportunities in different industry.
This is to inform you that Ms. Jhanvi Jansari has resigned from the post of Chief finance officer of the Company with effect from closer of business hours of the Company on 4th June, 2026 to explore new opportunities in different industry.
We are attaching here with Annual Secretarial Compliance Report for the Financial Year 25-26 issued by M/s. Kashyap R. Mehta and Partners Company Secretaries.
The Board of Directors in their meeting held today recommended a final dividend of Re.0.50/- (@5%) per equity share of Rs. 10/- each for the financial year 2025-26 ended on 31st March, 2026, subject to approval of shareholders at the ensuing Annual General Meeting.
Intimation regarding Appointment of Secretarial Auditors of the Company due to casual vacancy caused by resignation of secretarial Auditors.
The Board of Directors in their meeting held today have approved the appointment of Kashyap R. mehta & Partners, Company Secretaries, Ahmedabad as Secretarial Auditors of the company due to casual vacancy caused due to resignation of secretarial Auditors.
Audited Financial Results for the Financial Year ended 31st March, 2026 along with Auditors report thereon.
Please note that the Board of Directors of the Company, in their meeting held today i.e. on 21th May, 2026, inter alia, has: 1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2026 as recommended by the Audit Committee of the Company. 2. Recommended a Final dividend of Re. 0.50/- (@5%) per equity share of Rs.10/- each for the financial year 2025-26 ended on 31st March, 2026, subject to approval of shareholders at the ensuing Annual General Meeting. 3. Approved the Appointment of Secretarial Auditor to fill the casual vacancy.
and take on record the Audited Standalone Financial Results of the Company for the financial year 2025-26 ended on 31st March, 2026 and to recommend a final dividend, if any, on the equity shares of the Company for the financial year 2025-26 ended on 31st March, 2026.
Intimation of resignation of Secretarial Auditors.