The meeting will be held at the Corporate Office of the Company situated at Gayatri House, Ashok Vihar, Near Maitri Avenue Society, Opp. Govt. Eng. College, Motera, Sabarmati, Ahmedabad, Gujarat, India, 380005.
Agenda Items
The Board will consider and approve the following business:
- To consider, approve, and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2026.
- To consider any other matter with the permission of the Chair and majority of the Directors.
Trading Window Closure
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in the securities of the Company has been closed with effect from Thursday, October 1, 2026.
The trading window shall remain closed till 48 hours after the consideration and approval of the said financial results.