Agenda Details
|
| Agenda* |
1) Financial results
2) Other business
|
| Whether results are audited or unaudited
|
Unaudited |
| Nature of report standalone or consolidated |
Standalone And Consolidated |
| Period end Type |
Quarterly |
| Period up to (Month) |
June |
| Period up to (Year) |
2025 |
| Mode of raising Funds |
|
| Type of Dividend |
|
| Remarks (website dissemination) |
To Re-appoint Mr. Suresh J. Patel as Chairman and Managing Director of the company, subject to the approval of members of the company; To Re-appoint Mr. Bhavin S. Patel as Executive Director of the company, subject to the approval of members of the company; To Re-appoint Mr. Mayank K. Mehta as an Independent cum Non-Executive Director of the company for the second term for period of five years; To Appoint Shah & Shah Associates as Secretarial Auditor of the company for first term of 5 years. To decide date of 39th Annual General Meeting and dates of Book Closure for AGM for the year ended 31st March 2025; and Any other business with permission of the Chairman. |