Meeting Details
- Meeting Number: 3/2026-27 Board Meeting
- Date: Thursday, November 5, 2026
- Time: 18:48:02 +05:30 (as per digital signature timestamp)
- Location: Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10, Sch. 78-11, Vijay Nagar, Indore (M.P.) 452010
Agenda Items
1. Approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026
2. Taking on record the Limited Review Report by Auditors for the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026
3. Approval of Unaudited Standalone and Consolidated Statement of Assets and Liabilities for the half year ended September 30, 2026
4. Approval of Unaudited Standalone and Consolidated Statement of Cash Flow for the half year ended September 30, 2026
5. Any other general business as may be transacted by the Board
Financial Impact
Financial results and impact will be determined and disclosed following board approval on November 5, 2026.