Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement published today in Financial Express (English & Gujarati) informing shareholders about the transfer of unclaimed shares to IEFP Account.
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Secretarial Compliance Report for the year ended March 31, 2026 issued by Tushar Vora & Associates, Practicing Company Secretaries.
It is hereby informed that the Board of Directors at its meeting held today approved the proposal to convene the 54th AGM on Thursday, September 10, 2026 at 11.00 AM through Video Conferencing/Other Audio Visual Means.
Outcome of Board Meeting and submission of Audited Financial Results for the Quarter / Year ended March 31, 2026 as per Regulation 33 of SEBI (LODR) Regulations, 2015. The Board has not recommended any Dividend for the FY 2025-26.
The Board of Directors at their meeting held today approved the Audited Financial Results for the Quarter/Year ended March 31, 2026.
the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2026 and to recommend divided, if any, for the Financial Year 2025-26.
We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2026.
Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today in Financial Express (English & Gujarati) informing to its members about the Special Window for transfer of Physical Shares.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Result of the Company for the Quarter/Nine Months ended December 31, 2025 alongwith Limited Review Report taken on record by the Board of Directors of the Company in its meeting held today i.e. January 29, 2026.