Key Details of the Board Meeting
- Scheduled Date & Time: Saturday, 30th May 2026, at 3:15 PM.
- Location: The registered office of the Company at Plot No. 63-B, Danudyog Sahakari Sangh Ltd., Village Piparia, Silvassa - 396 230, Dadra & Nagar Haveli (U.T.).
Agenda Items
The Board of Directors is scheduled to discuss the following agenda:
1. To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2026.
2. Any other business with the permission of the chair.
Parties Involved and Signatory
The letter is addressed to the Corporate Relationship Department of BSE Limited. It is digitally signed by Binita Sharad Gosalia, who holds the designation of Company Secretary & Compliance Officer (Membership No. A25806).
Financial Impact
As this is a notice for a meeting to consider and approve the results, the actual financial figures, performance metrics, and their impact are not disclosed in this filing. The financial results will be published separately upon approval by the Board.