Key Dates
- Board Meeting Date: Thursday, 13 August, 2026
- Meeting Time: 03:00 P.M.
- Quarter Ended: 30 June, 2026 (Q1 FY2027)
Meeting Agenda Items
The Board of Directors will consider:
1. The Standalone and Consolidated unaudited Financial Results for the quarter ended 30 June, 2026
2. Approval of the notice of the 38th Annual General Meeting of the Company
3. Any other matters as may be decided by the board of directors
Meeting Location
The meeting will be held at the Registered Office of the Company located at: 33/2, Pigdamber A.B. Road - 453 446 Distt. Indore - (M.P.) India