Board Meeting Details
Meeting Date: Friday, 14th August, 2026
Meeting Location: Corporate Office of the Company at 801, Shubh Square Lal Darwaja Gotalawadi Main Road, Next to New Flyover, Surat-395003
Agenda Items
1. To consider and approve Un-Audited Financial Results (Standalone) for the first quarter ended June 30th, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
2. To consider and approve the Limited Review Report on the Un-Audited Financial Results (Standalone) for the first quarter ended June 30th, 2026
3. Any other business with permission of the Chairman
Trading Window Closure
In accordance with the Company's Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company by designated persons and their immediate relatives was closed from July 01, 2026. The closure will continue until 48 hours after the Board Meeting conducted for approval of the Un-Audited Financial Results for the first quarter ended June 30th, 2026.