The meeting will take place at the Registered Office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala-682032.
Agenda Items
- To consider, approve and take on record the Standalone Un-Audited Financial Results of the Company for the Half Year ended on 30th September, 2026
- To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company
Trading Window Status
In reference to the intimation for Closure of Trading Window uploaded on website BSE Limited dated 24-09-2026, the trading window for dealing in the securities of the Company is closed for directors, promoters, designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation, 2015 from 01st October, 2026.
The Trading window for dealing in securities of the company will be re-opened for the insiders of the Company after the end of 48 hours after the declaration of Un-audited Financial Results of the Company.