Board Meeting Details
- Date: Monday, November 02, 2026
- Time: 11:00 A.M.
- Location: Registered Office of the company at Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210
Agenda Items
The Board will consider and transact the following businesses:
- Consideration and approval of the standalone unaudited financial results along with Limited Review Report for the quarter and half year ended on September 30, 2026
- Declaration of 2nd Interim Dividend on the equity shares of the company 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:
- The Trading Window for dealing in the company's equity shares is closed for directors, officers, designated employees, and their immediate relatives
- Closure Period: From October 01, 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026