CORRIGENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING (EGM) SCHEDULE TO BE HELD ON JUNE 14 2026 SUNDAY AT 11:30 A.M.
05-Jun-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto we wish to inform you that the Company has issued a Corrigendum dated June 05 2026 to the Notice of Extra Ordinary General Meeting (EGM) scheduled to be held on Sunday June 14 2026 at 11:30 A.M. (IST). The Corrigendum has been issued to amend the disclosure relating to the Objects of the Preferential Issue and utilization of issue proceeds forming part of the Explanatory Statement under Item No. 1 of the EGM Notice.
Announcement under Regulation 30 (LODR)-Retirement
04-Jun-2026 | Source : BSEMr. Govindlal C. Thakkar (DIN: 07531165) has completed his term as Independent Director of the Company with effect from the end of the day on May 30 2026. Consequent to Mr. Govind C. Thakkars completion of term as an Independent Director he ceased to be the Chairman of the Audit Committee and Nomination & Remuneration Committee and Stakeholders Relationship Committee.
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Thursday June 04 2026
04-Jun-2026 | Source : BSE1. Appointment of Ms. Mansi Hardik Shah (DIN: 00031947) as an Additional Director (Non-Executive Independent Director) of the Company w.e.f. 04th June 2026 2. Mr. Govindlal C. Thakkar (DIN: 07531165) has completed his term as Independent Director of the Company with effect from the end of the day on May 30 2026. Consequent to Mr. Govind C. Thakkars completion of term as an Independent Director 3. Reconstitution of various committees of board due to appointment of new non-executive Independent Director of the company in compliance with the requirements of the Companies Act 2013 and SEBI (LODR) Regulations 2015
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






