Meeting Details
- Date: Friday, 29th May, 2026
- Time: 7:00 pm
Agenda Items
The Board will consider the following businesses:
- Approval and taking on record of Audited Financial Results for the 4th quarter and year ended 31st March, 2026
- Appointment of Internal Auditor for the financial year 2026-27
- To take note of resignation tendered by Mrs. Apoorva Malhotra from the post of Chief Financial Officer of the Company with effect from 14.04.2026
- Any other business with permission of the Chairman and with the consent of majority of Directors
Trading Window Closure
The Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will remain in effect until 48 hours after the declaration of Financial Results for the 4th quarter and year ended 31st March, 2026.