Dear Sir/ Ma'am, Reply to email query received from BSE on an intimation made by the Company dated 26.05.2026 regarding completion of tenure of Independent Director of the Company with effect from closure of Business hours on 23rd April, 2026. On passing resolution by Board of Directors on 25.05.2026, the Intimation was given immediately on the same day. in view of this kindly condone the delay. Thank you.
Dear Sir/ Ma'am, Please find attached herewith the newspaper publication of Audited Financial Results of the Company for the quarter and year ended on 31.03.2026 published in English and Gujarati newspaper. kindly take note of the Same. Thank you.
Dear Sir, Board of the Directors of the Company at their Meeting held on 25-05-2026 has appointed M/s MD Khan& Associates, Practicing Company Secretary as Secretarial Auditor of the Company for FY 2026-27. Kindly take on your records. Thank you.
Dear Sir/ Ma'am, The Board of Directors at their meeting held on 25.05.2026 has appointed M/s Divyang Parikh & Co. Charted Accountant as an Internal Auditor of the Company for fy 2026-27. kindly take note of the same. Thank you
Dear Sir/ Ma'am, Board of Directors of the Company at their meeting held on 25/05/2026 subject to approval of the members in forthcoming AGM has appointed M/s V. J. Amin & Co. Charted Accountants having FRN: 100335W as the Statutory Auditor of the Company for the First term of Five consecutive years from the conclusion of ensuring37th AGM till 42nd AGM of the Company to be held in year 2031. Kindly take note of the same. Thank you.
Dear Sir/ Ma'am, Board of Directors of the company at their meeting held on today i.e. 25-05-2026 took note the completion of Tenure of Mr. Sameer Vora Indecent Director of the Company w.e.f 23.04.2026. Kindly take on your records. Thank you.
Dear Sir/ Ma'am, Please find attached herewith the Certificate of Non Applicability of Regulation 24A of SEBI( LODR) Regulations, 2015. Kindly take on your records. Thank you.
Dear Sir, Please find below attached Certificate of Non applicability of Regulation 23(9) of SEBI LODR ) Regulations, 2015. Kindly take on your records thank you
Dear Sir, Please find attached Audited financial results for the quarter and period ended on 31.03.2026 along with Segment Report, Statement of Assets and Liabilities , Cashflow Statement and Auditor's report thereon. Kindly take on the records.
Dear Sir/ ma'am, Pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015 please find attached herewith the outcome of the Board Meeting held 03 25.05.2026 for considering Audited Financial for the quarter and period ended 31.03.2026 along with statement of assets & Liabilities, Segment Report and Cash flow statement as on 31.06.2026 Independent Auditor's Report thereon. Kindly take note of the Same. Thank you.