Meeting Details
- Meeting Date: Tuesday, June 09, 2026
- Location: Registered Office of the Company at 103, F-1, Leela Apartment, Shilpa HSG Society, Near Saptagiri Nagar, Shanidham, Narendra Nagar, Nagpur, Maharashtra, India, 440015
Agenda Items
The Board of Directors will consider and approve the following business:
- Standalone Audited Financial Results for the half-year ended March 31, 2026
- Standalone Audited Financial Results for the year ended March 31, 2026
- Statement of Assets and Liabilities
- All financial statements will be prepared in compliance with applicable Accounting Standards
Additional Information
The outcome of the board meeting will be filed separately with the exchange after the meeting concludes.