Shri Lalit Gupta, Senior Divisional Manager, LIC of India, Gandhinagar Divisional Office assumed office of Director on the Board of Directors of the Corporation on July 01, 2026 pursuant to nomination letter dated 19.05.2026 and complying with pre-joining formalities in place of Shri Daiya P.L.. Assumption and cessation intimation is attached.
Pursuant to intimation of outcome of Board meeting held on May 30, 2026 and audited financial results for the quarter and year ended March 31, 2026, please find attached newspaper clippings of Extract of the results published in Financial Express, both English and Gujarati editions of Ahmedabad on June 1, 2026.
Board of Directors at its meeting held on May 30, 2026 inter alia approved the audited financial results for the quarter ended March 31, 2026 and other documents as required under Regulation 33 of LODR which are attached.
Board of Directors at its meeting held today inter alia approved the audited financial results for the quarter and year ended March 31, 2026. Outcome of Board meeting is attached.
Please find attached disclosure of Event or Information under Regulation 30 of SEBI (LODR) Regulations, 2015 - Fine imposed by BSE Ltd relating to the quarter ended March 31, 2026.
audited financial results for the quarter and year ended March 31, 2026, appointment of statutory auditors and date and time for 66th AGM. Board meeting intimation attached.
Annual Secretarial Compliance Report dated May 01, 2026 issued by M/s. Spanj & Associates, Company Secretaries, Ahmedabad for the year ended March 31, 2026 is enclosed.
Please find attached Confirmation Certificate in the matter of Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2026 received from our RTA M/s. MCS Share Transfer Agent Ltd, Ahmedabad.
Notice for closure of Trading Window from April 01, 2026 till 48 hours after fpublication of audited financial results for the quarter and year ending March 31, 2026 is attached.
BSE Ltd vide email communication dated February 27, 2026 imposed fine of Rs.9,88,840/- on the Corporation for non-compliance with Corporate Governance Regulations under SEBI (LODR) Regulations, 2015, intimation of which is enclosed.