The Board meeting is scheduled to be held on Wednesday, October 28, 2026, at the Registered Office of the Company. The primary agenda includes considering, approving, and taking on record the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2026. The board will also review the Limited Review Report issued by the Statutory Auditors on these financial results.
The company confirms that the trading window for dealing in securities of the Company has been closed since October 1, 2026, as per their earlier communication dated September 30, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026, specifically until October 30, 2026 (inclusive).
The disclosure is signed by Pooja Jindal, Company Secretary & Compliance Officer (Membership No. A40146), from Chhatrapati Sambhajinagar (Aurangabad).