The outcome of the board : (1) Approved the Standalone and Consolidated Unaudited Financial Results 30th June,2024 (IND-AS) (2) with Limited Review Report 30th June,2024. (3) The Company has appointed MS. ISHA KIRAG THANKI, DIN 10738916 as additional non-executive director on the Board in Independent Capacity with immediate effect i.e. with effect from 14th August, 2024. (4) The Company has appointed Sagar M Kapadiya & Company, Cost Accountant, Rajkot to carry out the audit of cost records of the Company for financial year 31st March, 2025. (5) Fixed date, time and venue of forthcoming 46th Annual General Meeting (AGM) detailed as under: Date: Monday, 30th September, 2024 Time: 11.00 A.M. Venue: At the Registered Office of the Company. (6) Fixed the Book closure dates from 24rd September, 2024 to 30th September, 2024 (Both days inclusive) (7) The Company has fixed cut-off date as Friday, 20th September, 2024 remote e-voting for 46th AGM
