Board Meeting Details

  • Date: Friday, August 14, 2026
  • Time: 11:00 A.M.
  • Location: Registered office at Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210

Agenda Items

1. Consideration and approval of the standalone unaudited financial results along with Limited Review Report for the quarter ended June 30, 2026

2. Declaration of 1st Interim Dividend on equity shares for the financial year 2026-27

Trading Window Closure

Pursuant to the company's Code of Internal Procedures and Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015:

  • Closure Period: From July 1, 2026 until 48 hours after the declaration of unaudited financial results for Q1 FY27
  • Affected Persons: Directors, officers, designated employees, and their immediate relatives covered under the company's insider trading policy