Board Meeting Details
- Date: Friday, 14th August, 2026
- Purpose: To consider and approve various agenda items
Agenda Items
1. Consideration, approval, and taking on record of Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2026
2. Consideration and approval of reappointment of M/s B.B. Chaudhary & Co., Chartered Accountants (Firm Registration No. 001784N) as Statutory Auditor of the Company for:
- Term: Five consecutive financial years
- Period: Financial Year 2026-27 to Financial Year 2030-31
- Conditions: Based on recommendation of Audit Committee and subject to approval of Board of Directors and members at ensuing Annual General Meeting
3. Any other matter as the Board may deem fit
Trading Window Closure
- Status: Trading window already closed
- Closure effective: 1st July, 2026
- Reopening: After expiry of 48 hours of submitting Financial Results to Stock Exchanges on 14th August, 2026
- Regulatory basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct