Board Meeting Details
- Meeting Date: Saturday, November 14, 2026
- Meeting Time: 1:00 p.m.
- Meeting Venue: Registered office of the Company
Agenda Items
1. Approval of unaudited Standalone Financial Results along with the Auditor's Limited Review Report of the Company for the half-year ended September 30, 2026.
2. Reclassification of promoter group of the Company:
- Specific request from Mrs. Jharna Ajmera (Sister of Mrs. Mittal Shrenik Shah, Wholetime Director of the Company)
- Currently classified as member of the Promoter Group
- Seeking reclassification from 'Promoter Group' category to 'Public' category
Financial Impact
Financial impact not quantified in the disclosure. The meeting agenda includes approval of financial results which will contain quantitative financial information.
Capital Structure Impact
Potential change in promoter group classification if reclassification is approved, which may affect reported promoter holding percentages.