Board Meeting Details
- Meeting Date: Wednesday, 4th November, 2026
- Location: Registered Office of the company at 7th Floor, 715, Anushri Accolade-2, Nr. Ugati Lakeview, Science City Road, Sola, Ahmedabad-380060, Gujarat
- Regulatory Reference: Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Agenda Items
1. Consideration and approval of Un-Audited Standalone Financial Results for the quarter and half year ended on 30th September, 2026
2. Consideration and approval of proposal for addition of a new object in the Objects Clause of the Memorandum of Association of the Company, subject to:
- Approval of shareholders of the Company
- Approval of statutory or regulatory authorities as applicable
- Consequential alterations to the Memorandum of Association
- Other incidental matters
3. Any other business with the permission of the Chair
Shareholder Approval Process
If approved by the Board, the details of the proposed new object and necessary resolutions shall be placed before shareholders for consideration and approval in accordance with:
- Companies Act, 2013
- SEBI Listing Regulations
- Other applicable laws
Trading Window Closure
As per the company's code of conduct on insider trading:
- Trading window closed from: 1st October, 2026
- Trading window will remain closed until: 48 hours after declaration of financial results for quarter and half year ended 30th September, 2026