This is a regulatory disclosure submitted to BSE Ltd. regarding an upcoming board meeting scheduled under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
Meeting Details
The Board of Directors meeting is scheduled for:
- Date: Friday, 14th August, 2026
- Time: 11:30 A.M.
- Location: Corporate office at 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur 440001
Agenda Items
The board will consider and approve:
1. Unaudited Standalone Financial Results for the quarter ended 30th June, 2026
2. Unaudited Consolidated Financial Results for the quarter ended 30th June, 2026
3. Any other business with the permission of the Chair
Insider Trading Compliance
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading window for securities of the Company has been closed for all Directors, Officers, and Designated Persons
- Closure period: From Wednesday, 1st July, 2026
- Window will reopen: After 48 hours of the announcement of unaudited Financial Results to the Stock Exchange