Key Dates
- Disclosure Date: 27th July, 2026
- Board Meeting Date: Thursday, 30th July, 2026
- Financial Periods Covered: Quarter ended 30th June, 2026 and financial year ended 31st March, 2026
Board Meeting Agenda Items
1. Consideration and approval of Unaudited Financial Results for the quarter ended 30th June, 2026 together with the Limited Review Report thereon pursuant to Regulation 33 of SEBI LODR Regulations
2. Consideration and approval of the Annual Report along with Director Report for the financial year ended 31st March, 2026
3. Fixing of date, venue, time and approval of draft notice for 39th Annual General Meeting of the company
4. Appointment of M/s. HD & Associates, Practicing Company Secretaries as Scrutinizer for conducting remote e-voting at 39th Annual General Meeting
5. Any other matter with permission of Chair and consent of majority of Directors present including at least one Independent Director
Meeting Location
Registered office of the Company
Forward Commitment
The approved results will be sent to BSE after conclusion of the Board meeting.