The 4th meeting of the Board of Directors for Financial Year 2026-2027 will be held on Thursday, November 5, 2026 at 3:30 PM at the company's Registered Office at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane, Maharashtra-400710.
The primary agenda of the meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026, along with the Limited Review Report thereon.
The company also confirmed that the trading window has been closed since the closing of trading hours on September 30, 2026. The trading window will remain closed and will reopen 48 hours after the declaration of the Un-Audited Financial Results for the quarter ending September 30, 2026.