| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Munoth Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Saturday 14th February 2026 at 4:00 P.M. at registered office of the Company situated at Shanti Nivas Opp. Shapath - V Nr. Karnavati Club S.G. Road Ahmedabad Gujarat India - 380 058 inter alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson in the Board Meeting. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 14th February, 2026, at the registered Office of the Company situated at Shanti Nivas, Opp. Shapath- V, Nr. Karnavati Club, S.G. Road, Ahmedabad, Gujarat, India - 380 058, which commenced at 04:00 P.M. and concluded at 04:30 P.M., has considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2025 along with Limited Review Report. Submission of Financial Results for Quarter and Nine months ended on 31st December 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Munoth Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 14th November 2025 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 14th November, 2025, at the registered Office of the Company situated at Shanti Nivas, Opp. Shapath- V, Nr. Karnavati Club, S.G. Road, Ahmedabad - 380 058, which commenced at 04:00 P.M. and concluded at 07:15 P.M., has considered and approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 modification in term of appointment of Managing Director | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Munoth Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, 14th August, 2025. Outcome of Board Meeting held today i.e. 14th August, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Munoth Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 27th May 2025 at 04:00 P.M. at Shanti Nivas Opp. Shapath - V Nr. Karnavati Club S.G. Road Ahmedabad - 380 058 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 27th May, 2025, at the registered Office of the Company situated at Shanti Nivas, Opp. Shapath- V, Nr. Karnavati Club, S.G. Road, Ahmedabad - 380 058, which commenced at 04:00 P.M. and concluded at 07:25 P.M., inter alia has considered and approved: 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditors Report. 2. Appointment of M/s. Gaurav Bachani & Associates, Company Secretaries (FRN: S2020GJ718800), Ahmedabad as Secretarial Auditor for Financial Year 2024-25. 3. Appointment of M/s. K D N & Associates, LLP (FRN: 131655W/W100691), Ahmedabad as Internal Auditor for Financial Year 2025-26. (As Per BSE Announcement dated on 27.05.2025) | ||
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