The primary agenda for this board meeting is to consider, approve, and take on record the Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2026. This is being done in compliance with Regulation 33 of the Listing Regulations. The board may also consider any other items as decided by the directors.
Additionally, the Company has confirmed that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Conduct, the trading window for dealing in the Company's securities was closed from Thursday, October 01, 2026. This closure applies to all Designated Persons and their immediate relatives. The trading window will reopen after 48 hours from the declaration and publication of the Unaudited Standalone Financial Results for the half year ended September 30, 2026.
The letter was digitally signed by Rohit Malpani, Chairman and Managing Director (DIN: 08671175), from Ratlam on November 06, 2026, at 10:49:47 IST.