Key Dates
- Board meeting scheduled: Friday, 14th August, 2026
- Meeting time: 2:00 p.m.
- Meeting venue: Registered office of the Company (Gat No. 148, Tamgaon, Kolhapur-Hupari Road, Tal. Karveer, Kolhapur 416 234, India)
- Trading window closure period: 1st July 2026 to 16th August 2026 (both days inclusive)
Purpose of Board Meeting
The Board of Directors will consider, approve, and take on record:
- Unaudited Financial Results for the quarter ended 30th June 2026
- Unaudited Financial Results for the year ended 30th June 2026
- Limited Review Report of Statutory Auditors for both periods
Parties Involved
- Stock Exchanges: BSE Limited, National Stock Exchange of India Limited
Financial Impact
Financial impact not quantified in the disclosure. The meeting is to review and approve financial results which will be disclosed subsequently.
Capital Structure Impact
No capital structure impact mentioned in this disclosure.