To approve the allotment of 1,17,44,722 equity shares at an issue price of Rs 13 to the non-promoters on preferential basis
Reg 30 for material change
With respect to the above mentioned subject, we hereby declare and confirm that, Audit Report issued by M/s Parimal S. Shah & Co., Chartered Accountants, Statutory Auditor of the Company, on the Annual Audited FInancial Results (standalone) for the year ended on 31.03.2026 are unmodified. This is for your Information, Record and Refernce.
We hereby submit the Integrated Financial result for the last quarter and year ended on 31.03.2023. You are requested to take the note of the same.
238th Meeting of the Board of Director of the Company was held on today at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 1.00 p.m. and concluded at 4.00 p.m. to consider the Audited Financial Result of the Company for the Last Quarter and Year ended on 31st March, 2026 which was reviewed by the Board and approved for submission to BSE and publication.
238thMeeting of the Board of Directors of the Company will be held on Saturday, 30th May, 2026 at the registered office of the Company at 1:00 p.m. to consider Audited Financial Result for the Last Quarter and Year ended on 31st March, 2026 and other matters.
With respect to above mentioned subject, we hereby submit the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended as on 31st March, 2026.
In terms of Regulations of Securities and Exchange Board of India (PIT) Regulations, 2015 (Insider Trading Code) the " Trading Window" for dealing in shares of the Company would remain close for all designated persons and their relatives from 01st April, 2026 until two trading days after the public announcement of inter-alia, the financial results of the company for the quarter ending on 31st March, 2026.
This is to inform you that 237th Meeting of the Board of Director of the Company was held on 14thFebruary, 2026at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad – 382330 at 1.00 p.m. to consider Un - Audited Financial Re-sult of the Company for the Third Quarter ended on 31st December, 2025 which was re-viewed by the Audit Committee as well as Board, and approved for submission to BSE and publication. Board Meeting concluded at 2.30 p.m.
This is to inform you that 237th Meeting of the board of directors of the company will be held on Saturday, 14th February, 2026 at the registered office of the Company at 1:00 p.m. to consider Un - Audited Financial Result for the Third Quarter Ended on 31st December, 2025 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.