Meeting Details
The 206th meeting of the Board of Directors is scheduled to be held on Thursday, August 13th, 2026.
Agenda Items
The Board will inter-alia consider and:
1) Approve the Unaudited Financial Results of the Company for the quarter ended June 30th, 2026 (Q1 FY27)
2) Recommend final dividend if any for the Financial year 2025-26
3) Other business related matters
Signatories and Date
Digitally signed by SURESH NANDALAL BAJAJ and SWATI BAJAJ on August 06, 2026 at 18:41:47 IST.
Company Secretary and Compliance Officer: SWATI S. BAJAJ