This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on MONDAY, 31 AUGUST 2026, at Registered office of the company at SHOP NO-GF/27, AAGAM CROSS RD AC MARKET. OPP-STAR, GALAXY, NR SHRUNAGAR RESI. VESU-ABHAVARD, SURAT, 395007, IN. Meeting started at 03:00 PM and concluded at 3:30 PM.\r\nFollowing business were transacted:\r\n\r\n1. Board approved the Board Report for financial Year ended on 31.03.2026.\r\n2. Board approved the notice convening AGM.\r\n3. The board decided to convene AGM ON SATURDAY, 26 SEPTEMBER 2026 at 10 A.M, at registered office of the company, separate intimation follows.\r\n4. Board decided 19th September, 2026 as cutoff date for AGM, separate intimation follows.\r\n5. Board decided 20th September, 2026 to 26TH September, 2026 (Both days inclusive) as book closure date, separate intimation follows.\r\n