The meeting is scheduled for Friday, November 13, 2026. The primary agenda items for consideration include:
- Approval of the Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2026
- Approval of the Unaudited Consolidated Financial Results of the Company for the half year ended September 30, 2026
- Consideration of the Limited Review Report of the Statutory Auditors on these financial results
- Any other matter
The company also confirmed that the Trading Window for dealing in securities remains closed for all Designated Persons and their immediate relatives. This closure period began on Thursday, October 01, 2026, and will continue until 48 hours after the unaudited standalone and consolidated financial results for the half year ended September 30, 2026 are generally made available to the public.
This trading window closure was previously communicated via letter dated September 28, 2026, and is implemented pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Insider Trading.
The communication was digitally signed by Tripti Goyal, Company Secretary & Compliance Officer (Membership No.: ACS73180) on behalf of GEM Enviro Management Limited.