Board Meeting Announcement
The Board of Directors meeting is scheduled for Monday, 02nd November 2026 at 11:00 A.M. at the Registered Office of the Company located at 330, Trivia Complex, Natubhai Circle, Racecourse Road, Vadodara-390007, Gujarat.
Meeting Agenda
The Board will consider and approve:
1. Unaudited Financial Results for the quarter and half year ended 30th September 2026 for F.Y. 2026-27
2. Any other business/agenda items
Related Meetings
The Board Meeting shall be preceded by an Audit Committee Meeting on the same day.
Trading Window Closure Information
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the company's communication dated 28th September 2026:
- Trading Window for designated persons was closed from 01st October 2026
- Closure period continues until 48 hours after the declaration of financial results for quarter and half year ended 30th September 2026
- Trading window close period shall end after expiry of 48 hours after results are made public on 02nd November 2026