The Board Meeting is scheduled to be held on Friday, August 14, 2026 at the company's registered office at Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad - 380 015, Gujarat, India.
The primary agenda items for the meeting include:
- Consideration and approval of the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2026
- Consideration of any other agenda as may be decided by the Board of Directors
In accordance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed for designated persons. The trading window will reopen 48 hours after the declaration of the Unaudited Financial Results.
The communication was digitally signed by Pradip Sandhir, Managing Director (DIN: 06946411) on August 06, 2026.