The meeting is scheduled to be held on Saturday, 30th May, 2026 at 02:30 P.M. at the registered office of the company.
The Board will consider and approve the following items:
- Audited Financial Results of the company for the half year ended 31 March, 2026
- Audited Financial Results for the financial year ended 31 March, 2026
- Statement of Assets and Liabilities as on 31 March, 2026
- Cash Flow Statement of the Company for the financial year ended 31 March, 2026
- Auditor's Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed for all specified persons since 1st April, 2026. The trading window will remain closed until 48 hours after the declaration of the Audited Financial Results to the Stock Exchange.