Board Meeting Details
- Date: Friday, October 30, 2026
- Time: 3:00 PM
- Location: Registered office of the company at Heera Plaza, 4th Floor, Near Telephone Exchange, Central Avenue, Nagpur – 440008
Agenda Items
1. To consider, approve and take on record the unaudited financial results of the company for the quarter and half year ended on September 30, 2026
2. To consider, approve and take on record the Limited Review report for the quarter and half year ended on September 30, 2026
3. Any other business with the permission of Chairman
Trading Window Status
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading:
- The Trading Window for dealing in the Company's Securities has been closed since Thursday, October 1, 2026
- The closure applies to all Designated Persons of the Company
- The Trading Window will reopen 48 hours after the financial results are declared to the Stock Exchanges