Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Tuesday, 04th August 2026 at 05:00 P.M. at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse Road, Vadodara-390007, Gujarat.
Agenda Items
The Board will consider:
1. Approval of Unaudited Financial Results for the quarter ended 30th June 2026 for F.Y. 2026-27 and other related matters
2. Any other business/agenda
Related Meetings
The Board Meeting shall be preceded by an Audit Committee Meeting on the same day.
Trading Window Status
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's earlier communication dated 27th June 2026, the Trading Window for dealing in shares of the Company by designated persons was closed from 1st July 2026. The trading window close period shall end after expiry of 48 hours after the financial results are made public on 04th August 2026.