Company Disclosure: Board Meeting Intimation

Meeting Details

  • Date: Saturday, November 14, 2026
  • Time: 5:00 PM
  • Location: Registered Office of the Company at Darbara Complex, SCO-113, District Shopping Centre, B Block, Ranjit Avenue, Amritsar-143001

Agenda Items

1. Consideration and approval of Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended September 30, 2026

2. Any other business with permission of Chairman

Trading Window Status

  • Closure Period: From October 1, 2026 until 48 hours after results are made public on November 14, 2026
  • Purpose: Prevention of insider trading during sensitive period preceding financial results announcement

Recipient Information

Addressed to: Department of Corporate Services, BSE Limited, PJ Towers, Dalal Street, Mumbai - 400001

Reference: BSE Security Code 540694