Disclosure Nature
Regulatory filing pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
Meeting Details
Date of Intimation: 5th November, 2026
Board Meeting Date: Saturday, 14th November, 2026
Meeting Location: Registered office of the Company at Plot No. 366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071
Agenda Items
1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, consider and approve the Unaudited Financial Result (Standalone & Consolidated) for the quarter & half year ended on 30th September, 2026.
2. Consider and approve the Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) for the quarter & half year ended on 30th September, 2026.
3. Any other business with permission of the Chairperson.
Company Representative
Kapil M. Purohit, Company Secretary & Compliance Officer, signed the disclosure digitally on 2026.11.05 at 16:51:37 +05'30'.
Financial Period Coverage
The board will review financial results for the specific period: quarter and half year ended on 30th September, 2026.