Date: August 6, 2026
Board Meeting Details
Meeting Date and Venue:
- Scheduled for Thursday, August 13, 2026
- At Registered Office: Pinnacle Business Tower, 10th Floor, Shooting Range Road, Surajkund, Faridabad, Haryana - 121 001
- And/or through video conferencing
Agenda Items:
1. To take on record the Un-audited Financial Results for the Quarter ended on June 30, 2026
2. To decide the date, time and place of 37th Annual General Meeting of the Company for the Financial Year ended on March 31, 2026
3. To fix the date of book closure for the aforesaid Annual General Meeting for the Financial Year ended on March 31, 2026
4. To consider, evaluate and approve the proposal of various fund-raising options for the Company by way of issuance of Equity Shares or any other eligible securities through permissible modes
5. Any other matter, as may be considered appropriate by the Board
Trading Window Status:
- Trading window closure for dealing in the company's securities already communicated to stock exchanges
- Closure effective from June 24, 2026 as per company's previous communication
Not Specified Sections
Financial Results, Dividend Declaration, KMP/Board/Auditor Changes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, and Other Operational/Legal/Strategic Disclosures are not covered in this intimation notice as the board meeting has not yet occurred.