Meeting Details
- Date: Saturday, November 14, 2026
- Time: 01:00 P.M.
- Venue: Registered Office at 17B/35, Ground Floor, Punjabi Bagh West, Delhi-110026
- Mode: Physical meeting
Agenda Items
The Board of Directors will consider and approve:
1. The unaudited Financial Results of the company along with Limited Review Report for the quarter ended September 30, 2026
2. Ongoing business propositions or any other business with the permission of chair and consent of majority of directors present
Trading Window Closure
In accordance with the company's communication dated September 22, 2026:
- Closure Period: From October 1, 2026 until 48 hours after declaration of unaudited Financial Results for Q2 September 2026
- Re-opening Date: Monday, November 16, 2026
- Applicability: All designated persons or class of designated persons, immediate relatives, and all concerned persons covered under the code of conduct for prevention of Insider Trading