The Board meeting is scheduled for Thursday, November 5, 2026, with the following agenda items:
- To consider and approve the Standalone un-audited financial results of the company for the half year ended on 30th September, 2026
- To consider and approve the Limited Review Report on the aforementioned financial results
- Any other matter with the permission of the Chairman
The company had previously intimated the exchange via letter dated 29th September, 2026 about the closure of the trading window for dealing in the company's securities. The trading window remains closed for all designated persons and their immediate relatives from 1st October, 2026 until the end of 48 hours after the announcement of the unaudited financial results for the half year ended 30th September 2026. This closure is in compliance with the Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is signed by Chintan Nayan Bhai Rajyaguru, Managing Director (DIN: 08091654), and includes the company's registered address at Block-D, 101, Prahladnagar Trade Center, B/H Titanium City Center, Radio Mirchi Road, Prahladnagar, Ahmedabad, Gujarat-380015, with CIN U51900GJ2014PLC081004.