Meeting Details
Date: Friday, 6th November, 2026
Time: 03:00 p.m.
Location: Office of the Company situated at Plot No 53‐54, 1st Floor, Thakordwar Society, Mini Bazar, Varachha, Surat ‐ 395006, Gujarat, India
Agenda Items
The Board will consider and approve:
- Unaudited Standalone Financial Results for the Half Year ended 30th September, 2026
- Unaudited Consolidated Financial Results for the Half Year ended 30th September, 2026
- Statement of Assets and Liabilities for the Half Year ended 30th September, 2026
- Cash Flow Statement for the Half Year ended 30th September, 2026
Trading Window Closure
Pursuant to the company's 'Code of Conduct for Prevention of Insider Trading' and in continuation of the intimation dated 26th September, 2026:
- Trading Window closed from: 1st October, 2026
- Trading Window will remain closed until: 48 hours after the declaration of financial results for the Half Year ended 30th September, 2026