The meeting will be held at the Registered Office of the Company at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (BSE Bldg.), Fort, Mumbai - 400001.
The primary agenda is to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026. The board may also consider any other items with the permission of the Chairman.
Under the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed. The trading window will reopen 48 hours after the financial results are declared to the Stock Exchanges where the company's equity shares are listed.
The disclosure was signed by Hetni Shah, Company Secretary & Compliance Officer, on November 05, 2026 at 11:00:01 IST.