The meeting will take place at the company's Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053.
Agenda Items
- To consider and approve the Un-Audited Standalone Financial Results for the quarter and half year ended on September 30, 2026
- To consider and approve the Limited Review Report on the Un-Audited Financial Results (Standalone) for the quarter and half year ended September 30, 2026
- Any other matter with permission of chairman
Trading Window Closure
The Trading Window for dealing in the securities of the Company by designated persons and their immediate relatives has been closed since October 01, 2026. This closure will remain in effect until 48 hours after the Board Meeting for approval of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026. This closure is in accordance with the Company's Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended.