The Board meeting is scheduled to be held on Thursday, November 12, 2026 at the Registered Office of the Company. The agenda for the meeting includes:
- Consideration, approval, and taking on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026
- Taking on record any other business as may be considered necessary
The company had previously informed via letter dated September 28, 2026 about the closure of the trading window for dealing in securities of the Company. The trading window has been closed since October 01, 2026 and will remain closed until 48 hours after the declaration of the Unaudited Financial Results, specifically up to November 14, 2026 (both days inclusive).
The disclosure is signed by Ankur Agrawal, Director (DIN: 06408167), and was digitally signed on November 08, 2026 at 13:28:54 +05'30'.