Nature of Disclosure: Regulatory intimation of upcoming board meeting to approve quarterly financial results, filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
Meeting Details: The 02nd meeting of the Board of Directors for Financial Year 2026-2027 will be held on Wednesday, August 12, 2026 at 03:50 P.M. at the Registered Office of the company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane, Maharashtra-400710.
Agenda: The Board will consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report thereon.
Trading Window Status: The trading window of the Company is already closed with effect from the closing of trading hours of BSE on June 30, 2026. The window shall continue to remain closed and shall be opened 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ending June 30, 2026.
Financial Impact: The disclosure does not contain any financial results or quantified impact. The actual financial results will be considered and approved in the upcoming board meeting.