The meeting will take place at the registered office of the company situated at 507-508, 5th Floor, Corporate Avenue, Sonawala Lane, Near Goregaon Station, Goregaon (East), Mumbai – 400 063.
The Board will consider and approve the following business:
- Unaudited Financial Results (Standalone and Consolidated) for first Quarter ended June 30, 2026
- Limited Review Report (Standalone & Consolidated) for the quarter ended June 30, 2026
- Any other business with the permission of chair
In terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed. The trading window shall open 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2026.