Key Events and Dates
- Audit Committee Meeting scheduled: Tuesday, November 10, 2026 at 10:30 AM
- Board of Directors Meeting scheduled: Tuesday, November 10, 2026 at 11:30 AM
- Both meetings to be held at the company's registered office in New Delhi
- Trading window closure period: October 1, 2026 to November 15, 2026 for all insiders
- Financial results period: Unaudited quarterly and half-yearly results for quarter ended September 30, 2026
Meeting Agenda
The meetings will inter-alia consider, approve and adopt:
- Unaudited quarterly financial results for quarter ended September 30, 2026
- Unaudited half-yearly financial results for period ended September 30, 2026
- Limited review report
- Any other matter with the permission of the Chair
Publication Details
The notice was published in the following newspapers on October 29, 2026:
- Financial Express (English newspaper)
- Jansatta (Hindi newspaper)
The notice is also displayed on the company's website.
Key Personnel
Varsha Jain - Whole Time Director & CFO, Authorized Signatory
DIN: 11704482
Other Corporate Information Mentioned
Statutory Auditors: M/s SMGA & CO
RTA: Alankit Assignments Ltd
Secretarial Auditors: B. Bhushan & CO.
Internal Auditors: Mittal Jindal & Associates
Depository Participants: NSDL, CDSL
Additional Request
The company has requested members to update their contact details, address, PAN, email ID for company updates, announcements, and correspondence.
Financial Impact
Financial impact not quantified in the disclosure. The meeting is to consider and approve financial results which will be disclosed subsequently.