Board Meeting Details

The Board of Directors meeting is scheduled for Wednesday, 4th November, 2026. The meeting will be held at the Registered Office of the company situated at Plot No 4345, GIDC Phase-III, Dared Udhyognagar, Jamnagar, Gujarat, India, 361009.

Agenda Items

The board will consider two main business items:

1. Consider and approve Unaudited Financial Results of the Company for the half year ended on 30th September, 2026

2. Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders," the trading window for dealing in securities of the Company has been closed since October 01, 2026. The trading window will re-open after 48 hours of the declaration of the financial results for directors and specified persons as defined in the Code.