The Board of Directors meeting is scheduled to be held on Saturday, November 14, 2026, at the company's Corporate Office located at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (BSE Bldg.), Fort, Mumbai - 400001.
The primary agenda of the meeting is to consider and approve the Unaudited Standalone and Consolidated 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.
Additionally, the company confirmed that under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities is currently 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 communication was digitally signed by Anjali Jagdish Gorsia, who holds the position of Company Secretary & Compliance Officer at Aryaman Financial Services Limited.