Meeting Details
The Board Meeting is scheduled to be held on 05th November 2026 at 12:30 p.m.
The meeting will take place at Jaykunj, Bunglow No-2, Circuit House Area (East), Bistupur, Jamshedpur, Purbi Singhbhum-831001, Jharkhand.
Agenda Items
The primary purpose of the meeting is to consider and approve the Unaudited Financial Results for the quarter ended on 30th September 2026.
The full agenda for the meeting is as follows:
- Item 1: To elect Chairman of the meeting and declaration of the Quorum.
- Item 2: To consider Leave of Absence, if any.
- Item 3: To take note Minutes of the previous meeting of the Board of Directors.
- Item 4: To receive, consider and approve the unaudited financial Results for the quarter ended 30th September 2026.
- Item 5: To take note on the 2nd quarterly Compliance 01/07/2026 to 30/09/2026.
- Item 6: Any other matter with the permission of the Chairman.
Submission Details
The disclosure was submitted to both BSE Limited (Corporate Relationship Department) and The Calcutta Stock Exchange Limited (Listing Department).
The letter was digitally signed by Simi Sen, Company Secretary, on October 30, 2026, at 16:36:33 IST.
Financial Impact
Financial impact not quantified in the disclosure. The actual financial results and their impact will be determined and disclosed following the board meeting.
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