Meeting Details
- Date: Thursday, August 13, 2026
- Time: 12:00 Noon
- Location: Registered office of the company at E-2/57, Arera Colony, Bhopal-462016, Madhya Pradesh
Agenda Items
1. To consider and approve the Un-audited IndAS Standalone and Consolidated Financial Results of the company along with Limited Review Report for the first quarter ended June 30, 2026.
2. To consider any other matter with the permission of the chair and consent of majority of the Directors of the Company.
Trading Window Closure
As per the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015:
- The trading window for dealing in securities of the company by insiders (including designated persons) and their immediate relatives has been closed since July 01, 2026
- The trading window shall remain closed until 48 hours after the declaration of un-audited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2026