Meeting Details
- Date: Friday, 30th October, 2026
- Time: 02:00 P.M.
- Location: Registered Office of the Company at Corporate House No. A-1, Shivalik Business Centre, B/h. Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad-380059
Agenda Items
1. To discuss, consider and approve the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and half year ended on September 30, 2026
2. To discuss, consider and approve the consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and half year ended on September 30, 2026
3. To take note of compliance submitted with the stock exchange for the quarter and half year ended on September 30, 2026
4. Any other business as approved by the Board
Trading Window Closure
Pursuant to 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 has been closed for all designated persons from 15th October, 2026. The trading window will remain closed until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.
The disclosure was signed by Harshadkumar Naranbhai Patel, Chairman & Managing Director (DIN: 00302819), on October 22, 2026.