Board Meeting Details
- Meeting Date: Monday, October 26, 2026
- Meeting Time: 04:00 p.m.
- Meeting Venue: Registered Office of the company at Agarwal House, 5 Yeshwant Colony, Indore 452003, Madhya Pradesh
Agenda Items
The Board of Directors will consider and approve the following business items:
1. Approval of Standalone Un-Audited Financial Results of the Company for the Quarter/Half year ended on September 30, 2026
2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results of the Company for the Quarter/Half Year ended September 30, 2026
3. To consider other Routine Business items
Trading Window Closure
In accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities is already closed. The Trading Window will reopen 48 hours after the financial results for the Quarter/Half Year ended September 30, 2026, are declared to the Stock Exchanges.
Compliance Information
The document was digitally signed by Neha Singh, Company Secretary & Compliance Officer (Membership No.: F9881) on October 21, 2026, at 17:12:01 IST.