The meeting is scheduled to be held on Friday, 13th November, 2026 at the deemed Registered Office of the Company situated at Off No. 68, Business Bay Premises, Co-op HSG SOC, Nashik – 422002 MH IN. The meeting will be conducted through video conferencing/Other Audio-Visual means (OAVM).
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Standalone and Consolidated Financial results of the company for the quarter/half year ended 30th September, 2026
- Consideration and approval of the Limited Review Reports for the financial results
- Any other matter with the permission of the chairperson
Additionally, the company has confirmed that as per its Code of Conduct for Prohibition of Insider Trading formulated under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed with effect from October 1, 2026. The Trading Window will remain closed until 48 hours after the financial results and outcome of the board meeting are made public.