The meeting is scheduled to be held on Thursday, 29th October, 2026, at the company's registered office located at Nagpur Kalan, Ordinance Factory Road, Itarsi (M.P.) 461111.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-Audited Financial Results for the Quarter and half-year ended 30th September, 2026
- Consideration and approval of the Limited Review Report by the Statutory Auditors for the same Un-Audited Financial Results
- Consideration of other routine business items
In accordance with the company's Code for Prevention of Insider Trading, the Trading Window for dealing in the company's securities is currently closed. The trading window will reopen 48 hours after the financial results for the quarter and half-year ended September 30, 2026, are declared to the Stock Exchanges.
This intimation has been filed with BSE Limited for dissemination on their website.