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14 Aug 20261 filing
AGM Details
- Date and time: 14 August 2026, 10:15 AM.
- Mode: Physical meeting with remote e-voting.
- Venue: Registered office, Khali Char Rasta, State Highway, Sidhpur, Gujarat.
- Meeting concluded: 11:40 AM.
Resolutions Put to Vote
- Ordinary: Adoption of Audited Financial Statements for year ended 31 March 2026.
- Ordinary: Reappointment by rotation of Smt Jashodaben S Patel.
- Special: Approval of related party transaction for 2026-27.
- Special: Appointment of Krutiben M Patel as Managing Director for 3-year term.
Voting Results
- Voting results to be submitted separately.
Directors / Management Changes
- Reappointment by rotation of Jashodaben S Patel as Director.
- Krutiben M Patel appointed as Managing Director for 3-year term.
Related Party Transactions
- Special resolution approved related party transaction for 2026-27.
28 Jul 20261 filing
E-voting for AGM
- Cut-off date for entitlements to vote fixed at 07.08.2026.
- 32nd AGM scheduled for 18 August 2026 at the Registered Office.
- e-Voting services availed from Central Depository Services (India) Limited (COSL).
- Calendar of e-voting events provides start, end, and results dates.
20 Jul 20263 filings
Annual Report and AGM
- Annual Report 2025-26 and AGM notice issued; AGM on 14 August 2026 at 10:00 AM.
- AR dispatch to shareholders in process; AR available on company website.
AGM details
- 32nd AGM scheduled for Friday, 14 August 2026 at 10:15 AM at registered office.
- Cut-off date for voting entitlement via remote/e-voting: 7 August 2026.
- Notice of AGM to be sent to members by permitted mode.
Regulatory filing
- Annual Report for FY2025-26 filed under Regulation 34(1) of SEBI LODR 2015.
- Notice of 32nd AGM enclosed with the Annual Report.
AGM notice and voting
- 32nd AGM on 14 August 2026 at 10:15 AM.
- Notice and 2025-26 Annual Report available on company and exchange websites.
- E-voting runs Aug 11, 2026 09:00 to Aug 13, 2026 17:00; cutoff Aug 7.
- E-voting via CDS Limited; helpdesk evoting@cdslindia.com or toll-free 1800 200 5533.
- E-voting module dispatched Aug 11, 2026 at 5 PM; voting ends Aug 13, 2026.
- Members’ books closed Aug 8–14, 2026 for eligibility.
- Ajay Parikh & Associates appointed to scrutinize e-voting.
- Company Secretary & Compliance Officer: Khushboo Patel.
- Notice available on company site and BSE/NSE; COSL portal lists it.
16 Jul 20262 filings
AGM Details
- 32nd AGM scheduled for Friday, August 14, 2026 at 10:15 AM at the registered office.
- Record date for eligibility to vote via remote e-voting and e-voting is August 7, 2026.
Meeting Details
- Date and time: 03 August 2026 at 14:15 IST.
- Venue: Registered office, Khali Char Rasta, State Highway, Sidhpur 384151.
Key Agenda Items
- Consider and take on record unaudited financial results for quarter ended 30.06.2026 (FY 2026-27).
15 Jul 20263 filings
Price movement clarification
- Clarifies to BSE that price movement is market-driven and not company-controlled.
- Confirms ongoing compliance with SEBI LODR Regulation 30 and disclosure obligations.
AGM date notice
- Date of the 32nd AGM fixed for Tuesday, 14 July 2026.
- Notice published in Free Press (English) and Lok Mitra (Gujarati) for AGM date.
Dematerialisation processing and listing
- Dematerialisation requests during the period were processed and confirmed to the depositories.
- Securities dematerialised were listed on the stock exchanges where existing securities are listed.
- Certificates received for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within timelines.