The meeting is scheduled to be held on Tuesday, 28th July, 2026 at 11:00 a.m. at the company's Registered Office located at Corporate House No. A-1, Shivalik Business Centre, B/h. Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad, Gujarat, India, 380059.
The agenda for the board meeting includes:
- Discussion, consideration, and approval of the unaudited standalone financial results under Indian Accounting Standards (Ind AS) for the quarter ended June 30, 2026.
- Discussion, consideration, and approval of the unaudited consolidated financial results under Indian Accounting Standards (Ind AS) for the quarter ended June 30, 2026.
- To take note of compliance submitted with the stock exchange for the quarter ended June 30, 2026.
- Any other business as approved by the Board.
Furthermore, in compliance with a BSE letter dated 2nd April, 2019 (Ref. No. LIST/COMP/01/2019) and in terms of the company's Code for Prevention of Insider Trading Regulations, the trading window for dealing in the company's securities was closed for all designated persons. The closure period began on 15th July, 2026 and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026.
The intimation is signed by Harshadkumar N. Patel, Chairman & Managing Director (DIN: 00302819).