The board meeting is scheduled for Friday, 14 August 2026 at 3:00 PM at the company's Registered Office located at G.T. Road (W), Ludhiana-141008.
The agenda for the meeting includes:
- Consideration and taking on record the Un-Audited Financial Results for the Quarter Ended 30 June 2026
- Consideration and taking on record the Limited Review Report by the Statutory Auditor
- Any other matters with the permission of the Board
The company has also confirmed that the Trading Window for dealing in the company's securities, which was previously closed for all insiders effective 1 July 2026, will remain closed until 48 hours after the declaration of the financial results for the quarter ended 30 June 2026.
The intimation was digitally signed by Girish Kapoor, Managing Director (DIN: 01870917), on 07 August 2026 at 18:42:03 IST.