The Board Meeting is scheduled to be held on Saturday, 14th November 2026, at 3:30 P.M. The meeting will take place at the company's Registered Office located at Plot No. 233 & 234, Sector-58, Ballabgarh, Faridabad, Haryana - 121004.
The primary agenda for the meeting is to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2026. The board may also discuss any other matters as per the meeting's agenda.
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct, the trading window for dealing in the company's securities will remain closed for all Designated Persons, including promoters and directors.
The trading window closure period is from 1st October 2026 until 48 hours after the announcement of the Unaudited Financial Results to the Stock Exchanges, which is specified as 16th November 2026 (both days inclusive).
The letter was signed by a company official whose name is not fully legible in the provided data, with a DIN and address listed as H 15, Faridabad, Haryana-121007.