Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Thursday, 29th October, 2026 at 12:30 P.M. at the company's Registered Office located at Office 1, 2nd Floor, Plot No. 308/310, Daruwala Building, Dr. Cawasji Hormasji Lane, Kalbadevi, Mumbai – 400002, Maharashtra, India.
Agenda Items
The Board will consider and approve the following business:
- Item 1: To consider and approve the Unaudited Financial Results for the 2nd quarter and half year ended September 30, 2026.
- Item 2: To consider and approve the Limited Review Report by the Statutory Auditors on the Unaudited Financial Results for the 2nd quarter and half year ended September 30, 2026.
- Item 3: To discuss any other matters with the permission of the Chairman.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window has been closed for all insiders. The closure is effective from 1st October, 2026 to 31st October, 2026 (both days inclusive). This affects Promoters, Directors, Key Managerial Personnel, Connected Persons, Designated persons/Employees of the company, and their relatives. This is a continuation of the intimation provided via a letter dated 23rd September, 2026.
Recipients of the Intimation
The disclosure was sent to:
- The Secretary, The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata-700001
- The Dy. General Manager, Corporate Relationship Department, BSE Limited, P.J. Tower, Mumbai-400001