Notice of Board of Directors meeting scheduled for Friday, 13th November, 2026 at 11:00 AM at the company's registered office in Udyambag, Belgaum - 590 008, Karnataka, India.
Agenda Items
- Reading and confirmation of Minutes of previous Board Meeting held on 13th August, 2026
- Taking on record the un-audited Standalone and consolidated Financial Results for the Quarter and half year ended on 30th September, 2026 as recommended by the Audit Committee
- Taking note of Investor complaints statement submitted to stock exchange for the quarter ended 30th September, 2026
- Consideration of any other business with permission of the Chair
Regulatory Compliance Note
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for trading in the equity shares of the Company was closed from 01st October, 2026 as per the letter dated 28th September, 2026. The trading window shall remain closed for the insiders covered under the code until 48 hours after the outcome of the board of directors meeting.