Disclosure Nature
Regulatory intimation about scheduled board meeting under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details
- Meeting Date: Thursday, 28th May, 2026
- Meeting Location: Corporate office at 5C 2A Gundecha Oncleave Kherani Road Sakinaka, Andheri East Mumbai 400072
- Regulatory Reference: Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Agenda Items
1. Consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2026
2. Note and take on record the Auditor's Report on the Audited Financial Results for the quarter and year ended 31st March, 2026
3. Consider any other business with the permission of the Chair
Trading Window Closure
- Closure Period: From 1st April, 2026 until expiration of 48 hours after declaration of audited financial results
- End Date: 30th May, 2026
- Affected Persons: Company's Directors, Officers, designated employees and other connected persons
- Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015