The board will consider and approve the following agenda items:
- Un-Audited Standalone Financial Results of the Company as per Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2026
- Directors' Report and the Annual Report for the Financial Year ended 31st March, 2026
- Appointment of Mrs. Shilpa Bandre (Membership Number F6875), Partner at SB & Company, as Scrutinizer for Remote E-voting and voting during the AGM
- Dates of closure of the Register of Members and Share Transfer Books for the purpose of the 42nd Annual General Meeting
- Date, time and venue of the 42nd Annual General Meeting of the Company
- Notice convening the 42nd Annual General Meeting of the Company
- Any other agendas as may be considered necessary with the permission of the chair
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares. The trading window is closed from 1st July 2026 until the expiry of 48 hours from the date the financial results are made public.
The disclosure was signed by Mayur Nagindas Doshi, Director (DIN: 08351413) on August 7, 2026, at 16:09:39 IST.