This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Monday, 26th October, 2026, at the company's registered office in Ahmedabad.
The agenda for the board meeting includes:
- To consider, approve, and take on record the un-audited standalone financial results of the company for the quarter and half year ended on 30th September, 2026.
- To consider and take on record the Limited Review Report of the statutory auditor on the aforementioned financial results.
- To consider and transact any other business which may be placed before the board with the permission of the Chairman.
Furthermore, in compliance with the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's securities has been closed for all directors, officers, and designated employees. The trading window will remain closed until the end of 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended 30th September, 2026.
The disclosure was signed by DEVANG KIRTIBHAI JHAVERI, Whole Time Director (DIN: 02372402).