AGM Date: 15 Sep 2021
AGM 15/09/2021 The Board of Directors of the Company at their meeting held on today i.e August 21, 2021 inter-alia considered and approved the following business: 1. to hold the 27th Annual General Meeting on Wednesday, 15th September, 2021, ; and 2. to fix Thursday, 09th September, 2021 as cut - off date for the purpose of Annual General Meeting of the Company i.e. for reckoning the names of Members who are entitled to Voting Rights; and 3. that the payment of interim dividend/ dispatch of dividend warrants will be done on or before October 14, 2021. Further, the Board considered a proposal to seek shareholders'' approval for sub-dividing the equity shares of the Company and discussed in depth the pros and cons of the stock split proposal. The Board unanimously decided to disapprove the proposal to sub-divide the equity shares to the Company. (As Per BSE Announcement Dated on 21.08.2021) Please find enclosed herewith the Voting results of the 27th Annual General Meeting of the Members of the Company along with Scrutinizers Report(As Per BSE Announcement Dated on 9/17/2021)
AGM Date: 22 Sep 2022
AGM 22/09/2022 Please find attached herewith Outcome of Board Meeting dated August 23, 2022 (As Per BSE Announcement Dated on 23.08.2022) Please find enclosed herewith the Notice of the 28th Annual General Meeting of the Company scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Thursday, September 22, 2022 at 04:00 P.M. (As Per BSE Announcement Dated 29.08.2022) Please find enclosed herewith copies of Notice published in the newspapers, 'FINANCIAL EXPRESS' and 'GANDHINAGAR SAMACHAR'. (As Per BSE Announcement Dated on 30/08/2022) Proceeding of 28th Annual General Meeting (''AGM'') of the Company held on September 22, 2022. (As per BSE Announcement Dated on 23/9/2022) Please find enclosed herewith the Voting results of the 28th Annual General Meeting of the Members of the Company along with scrutinizer's Report. (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 20 Sep 2023
AGM 20/09/2023 Please find enclosed herewith copies of Public Notice of 29th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 26/08/2023) Please find attached summary of Proceeding of the 29th Annual General Meeting of the Company held on Wednesday, September 20, 2023. (As Per BSE Announcement dated on 20.09.2023)
AGM Date: 25 Sep 2024
AGM 25/09/2024 Please find attached summary of the proceedings of 30th Annual General Meeting of the Company held on Wednesday, September 25, 2024. Please note that the Shareholders of the Company at their 30th Annual General Meeting held on September 25, 2024 had approved the Re-appointment of Mr. Kamlesh Vadilal Shah as Managing Director and Mr. Vijay Girdhalal Vora as Whole-time Director w.e.f. January 16, 2025. Please be informed that the Shareholders of the Company at their 30th AGM held on September 25, 2024, approved the Appointment of M/s. MSKA & Associates from the conclusion of the 30th AGM till the conclusion of the 35th AGM. Please find attached herewith voting results of the 30th Annual General Meeting along with the declaration of voting results and consolidated scrutinizer''s report. (As Per BSE Announcement Dated on 27.09.2024)
AGM Date: 26 Sep 2024
In compliance with the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Notice of Information regarding 30th Annual General Meeting of the Company, published in the newspaper, 'Financial Express' and Gandhinagar Samachar' on Thursday, August 29, 2024.
AGM Date: 29 Sep 2025
AGM 29/09/2025 Please find enclosed herewith summary of proceedings of 31st Annual General Meeting of the Company held on Monday, September 29, 2025. (As Per BSE Announcement Dated on 29.09.2025) Please find attached voting results of 31st Annual General Meeting along with declaration of voting results and consolidated Scrutinizer''s Report. Please find attached herewith voting results of 31st Annual General Meeting along with declaration of voting results and consolidated scrutinizer''s Report. Please find attached herewith the outcome of the 31st Annual General Meeting of the Company. (As Per Bse Announcement dated on 30/09/2025)
EGM Date: 05 Jun 2024
Please find enclosed herewith the Notice of Extra-ordinary General Meeting of the Company scheduled to be held on Wednesday, June 05,2024 at 4:30 p.m. through Video conference (VC)/Other Audio-visual means (OAVM). Please find enclosed herewith copies of Notice of Extraordinary General Meeting of the Company scheduled to be held on Wednesday, June 05, 2024, published by way of advertisements on May 15, 2024 in the 'Financial Express' (in English) and 'Gandhinagar Samachar' (in Gujarati). Please find attached proceedings of the Extra-Ordinary General Meeting of the Company held on Wednesday, June 5, 2024. (As Per BSE Announcement dated on 05.06.2024)
EGM Date: 17 Dec 2025
Please find enclosed herewith the Notice of the 1st Extra-Ordinary General Meeting of the Company for the financial year 2025-26, scheduled to be held on Wednesday, December 17, 2025 at 04: 30 p.m. through Video Conference (VC)/ Other Audio-Visual Means (OAVM). Please find enclosed herewith Summary of proceedings of the 1st Extra-ordinary General Meeting of the Company for the FY 2025-26 held on Wednesday, December 17, 2025. (As Per BSE Announcement Dated on:17.12.2025) Please be informed that the Members of the Company at their Extra-ordinary General Meeting of the Company held on Wednesday, December 17, 2025, had approved the issuance of Foreign Currency Convertible Bonds. (As Per BSE Announcement Dated on 18.12.2025)
EGM Date: 13 Mar 2026
Please find enclosed herewith, copies of Newspaper Publication regarding the notice for convening meetings of Equity Shareholders, Non-Convertible Debentures Holders, Secured Creditors and Unsecured Creditors of the Company, under the supervision of NCLT. We are pleased to inform that the NCLT convened meeting of the Equity Shareholders, Non-Convertible Debenture Holders, Secured and Unsecured Creditors of the Company is scheduled to be held on Friday, March 13, 2026 through VC/OAVM. Please find enclosed herewith the Summary of Proceedings of the NCLT Convened Meetings of the Equity Shareholders, Non-Convertible Debenture Holders, Secured Creditors and Unsecured Creditors of the Company held today, i.e. on Friday, March 13, 2026. (As per BSE announcement dated on :13.03.2026) Please find attached herewith the voting results along with Scrutinizer Reports of the NCLT Convened Meetings of Equity Shareholders, Non-Convertible Debenture Holders, Secured Creditors and Unsecured Creditors of the Company. (As Per BSE Announcement Dated on:14.03.2026)