Meeting Details
The Board Meeting is scheduled to be held on Tuesday, 28th July, 2026, at 11:00 A.M. The meeting will take place at the company's Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R.C. Dutt Road, Vadodara, or through Video Conferencing (VC) / other Audio-Visual Means (OAVM).
Agenda Items
The Board will consider and approve the following matters:
- Unaudited Financial Results of the Company for the quarter ended 30th June, 2026
- Cost Audit Report for the F.Y. 2025-26
- Any other business with the approval of the Chairperson
Company Representative
Recipient
The disclosure is addressed to The Dy. Manager, The Department of Corporate Services, BSE Limited, 1st Floor, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001.