Meeting Details
The 2nd meeting of the 2026-27 fiscal year of the Board of Directors will be held on Tuesday, August 11, 2026 at 3:30 PM through Video Conferencing (VC).
Agenda Items
The Board will consider, approve, and take on record the Un-Audited Financial Results of the Company for the quarter and three months ended June 30, 2026. This is being conducted pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trading Window Closure
As previously communicated in the company's letter dated June 26, 2026, the Trading Window for dealing in equity shares of the Company remains closed for Promoters, Directors, Designated Persons, and immediate relatives of designated persons. The closure period is from July 1, 2026 to August 13, 2026 (both days inclusive). This is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by insiders.
Distribution
Copy marked to The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata-700 001.