This is a regulatory disclosure submitted to BSE Limited regarding the postponement of a scheduled Board of Directors meeting.
The company had previously intimated on May 25, 2026, that a Board meeting was scheduled for Saturday, May 30, 2026, at its registered office at SH-B/09, New Heera Panna CHS Ltd, Gokul Village Shanti Park, Mira Road East, Thane, Maharashtra, 401107. The agenda for this meeting was to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2026, along with other matters.
Due to unavoidable circumstances, the meeting has been postponed and is now rescheduled to be held on Friday, June 05, 2026.
The disclosure also confirms that the trading window for dealing in the company's securities for designated persons, as defined under the Company's Code of Conduct for Prevention of Insider Trading, has been closed since April 01, 2026. This closure will remain in effect until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
The letter is signed by Divya Mojjada, Managing Director (DIN: 07759911), and is digitally timestamped May 30, 2026, at 18:23:25 +05:30.