Board Meeting Details
The Meeting of the Board of Directors is scheduled to be held on Friday, 13th November, 2026 at 4:30 p.m. at the Registered Office of the company situated at Agarwal House, 5 Yeshwant Colony, Indore 452003, Madhya Pradesh.
Agenda Items
1. To consider and approve the Standalone and Consolidated Un-audited financial results of the Company for the quarter/half year ended 30th September, 2026 along with Statement of Assets and Liabilities and Cash Flow.
2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the quarter/half year ended 30th September, 2026.
3. To consider Other Routine Businesses.
Trading Window Status
In accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities is already closed. The trading window will open 48 hours after the financial results of the Company for the quarter/half year ended 30th September, 2026 are declared to the Stock Exchanges.
Additional Filing Information
The company is in process of filing this Corporate Announcement under Regulation 29(1)(a) in the XBRL format within the stipulated time. The announcement will also be hosted on the Website of the Company.