The meeting is scheduled to be held on Thursday, 25th June, 2026 at the company's registered office address: 609, Sixth Floor, P.P City Canter, Plot No.3, Road No.44, Pitampura, Rani Bagh, North West Delhi – 110034.
The primary agenda item for the board meeting is:
- To consider and approve the Audited Financial Results of the Company for the half year and year ended as on 31st March, 2026 along with Auditors Report thereon.
Additionally, the board may consider any other matter with the permission of the Chair.
The company has also confirmed that in accordance with its Code of Conduct for Prohibition of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's securities has been closed and shall remain closed until 48 hours after the declaration of the financial results.
The communication was digitally signed by Mohit Arora, Managing Director (DIN: 07231072), on June 22, 2026, at 21:31:23 IST.