The meeting will be held on Saturday, 14th November 2026 at 12:30 P.M. at the company's registered office.
Agenda Items
- To consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2026
- Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one independent Director (if any)
Trading Window Update
In continuation of the earlier disclosure dated 26th September 2026 regarding the closure of the trading window effective from 1st October 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window for dealing in the securities of the Company shall open after 48 hours of the declaration of Unaudited Financial Results for the quarter and half year ended 30th September 2026.
This reopening applies to all designated persons, their immediate relatives, and all connected persons covered under the company's code of conduct.