Board Meeting Details
- Meeting Date: Thursday, 13th August, 2026
- Location: Registered office at 417, Chetak Centre Nx, Near Hotel Shreemaya, R.N.T. Marg, Indore, 452001
- Regulatory Reference: Filed pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Agenda Items
1. Consideration and approval of Un-audited Financial Results for the first quarter ended 30th June, 2026
2. To note and take on record the Limited Review Report for the first quarter ended 30th June, 2026
3. Any other business with the permission of chair
Trading Window Closure
As per SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Closure Period: From 1st July, 2026 to 15th August, 2026 (48 hours after results declaration)
- Affected Persons: Company's Directors, Officers, designated employees and other connected persons
Financial Impact
Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve quarterly financial results.