The meeting is scheduled to be held on Wednesday, 15th July, 2026, at the Registered Office of the company located at 6th Floor, Room No 608, Saltee Plaza, Cabin No M-11, Near ILS Hospital, Kolkata, Mall Road, Kolkata, West Bengal - 700080.
The agenda for the meeting is:
- To consider and approve the Un-audited Financial Results (Standalone) of the Company for the First Quarter ended on 30th June, 2026.
- To take on record the Limited Review Report of the Statutory Auditors on the aforementioned financial results.
- To consider any other business with the permission of the Chair.
This intimation is provided for the information of the company's shareholders.
The disclosure was signed by Sanket Sanjay Deora, Managing Director (DIN: 01417446), on July 10, 2026, at 18:06:09 IST.