As per the captioned subject, we hereby intimate that 37th Annual General Meeting of the Company is Scheduled to be held on 24th September, 2024 on Tuesday at 11:00 A.M. at the Registered office of the company situated at 50-E, Bhaktinagar Industrial Estate, Rajkot-360002.
Details related to Book Closure Date :
Book Closure : 18-09-2024 (Wednesday) to 24-09-2024 (Tuesday) (Both Days Inclusive)
Cut-Off Date for E-Voting : 17-09-2024 (Tuesday)
Voting Period : 20-09-2024 (Friday) at 10:00 AM to 23-09-2024 (Monday), at 05:00 P.M.
You are requested to take the same in your record.
Thank you.
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