The meeting will be held on Saturday, May 30, 2026, at the company's registered office located at 204, AAR PEE CENTRE 11TH ROAD, ANDHERI MIDC ANDHERI (EAST), MUMBAI-400093.
The primary agenda of the meeting is to consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2026. The board will also review the Audit Report thereon. The meeting may address any other matters with the permission of the chair.
Additionally, the company has confirmed that the trading window for trading and dealing in securities of the Company has been closed from April 01, 2026. The trading window will reopen after 48 hours of the announcement of the said Financial Results. This closure is in compliance with the Company's Code of Conduct for "Prevention of Insider Trading in Company's securities".