Board Meeting Details
The Board of Directors meeting is scheduled for Friday, August 14, 2026, at the company's Registered Office located at SH-B/09, New Heera Panna CHS Ltd, Gokul Village Shanti Park, Mira Road East, Thane, Maharashtra, 401107.
Agenda Items
The Board will consider and transact the following business:
- Consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026
- Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the company's business
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Prevention of Insider Trading:
- The Trading Window for dealing in the company's equity shares has been closed since July 1, 2026
- The closure applies to Directors, Officers, and designated employees
- The Trading Window will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026