Meeting Details
- Date: Friday, 24th July, 2026
- Location: Corporate office at 63, Industrial Area, Phase-2, Industrial Estate Panchkula, Panchkula, Haryana, India, 134113
Agenda Items
1. Consider and approve Consolidated Audited Financial Results for Financial Year ended 31st March, 2026
2. Consider, approve and authorize Notice convening the 9th Annual General Meeting for financial year 2025-26
3. Consider and approve Annual Report for financial year ended 31st March, 2026
4. Consider and approve proposed alteration of Memorandum of Association (MOA)
5. Consider and approve incorporation of, and investment in, a Subsidiary / Wholly Owned Subsidiary in India
6. Any other matter with permission of the Chairman
Trading Window Status
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and continuation of intimation dated 26th March, 2026:
- Trading window closed effective 1st April, 2026
- Will remain closed until expiry of 48 hours after declaration of Audited Consolidated Financial Results for FY ended 31st March, 2026
- Results scheduled to be announced on Friday, 24th July, 2026
Previous Results Disclosure
Audited Standalone Financial Results for financial year ended 31st March, 2026 were approved and announced on Saturday, 30th May, 2026.