The meeting is scheduled to be held on Saturday, November 14, 2026, at the company's registered office situated at SF-04, 2nd Floor, Vasant Square Mall, Vasant Kunj, New Delhi—110070.
The primary agenda for the meeting is:
1. To consider and approve the Un-Audited Financial Results of the Company along with the Limited Review Report for the half year ended September 30, 2026, as required under Regulation 33(3) of the Listing Regulations.
2. To transact any other business with the permission of the Chair and the majority of Directors.
Additionally, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the company's securities is currently closed for all Designated Persons and their immediate relatives. The trading window will re-open 48 hours after the declaration of the financial results.
The disclosure was signed by Jitendra Negi, Managing Director & Chairman (DIN: 02597521), and addressed to BSE Limited at P J Towers, Dalal Street, Fort, Mumbai — 400001.