Document Metadata

Key Dates

  • Notice Date: 28 October, 2026
  • Board Meeting Date: Tuesday, 3rd November, 2026
  • Financial Period: Quarter and half year ended 30th September, 2026

Meeting Details

The Board of Directors meeting will be held at the Registered Office of the Company located at:

Godrej Genesis, 1404, 14th Floor Block EP & GP, Sector V, Saltlake Kolkata - 700091, India

Agenda Items

The primary agenda item is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

Parties Involved

  • Addressee: The Secretary, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Mumbai — 400001

Financial Impact

Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve financial results, but specific figures are not provided in this notice.