The primary agenda items for the board meeting include:
- Consideration and approval of the audited standalone Financial Results for the year ended 31st March 2026
- Review of the Limited Review Report by the Statutory Auditor of the Company as required under Regulation 33 of SEBI LODR Regulations, 2015
- Any other businesses that may be placed before the Board with the permission of the Chairman
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for the company's equity shares has been closed for all directors, designated persons, and their immediate relatives. The trading restriction period began on 1st April 2026 and will continue until 48 hours after the financial results are made public.
The disclosure is signed by Vishal Mulchandbhai Gala, Director (DIN: 00692090), and is addressed to BSE Limited for regulatory compliance purposes.