The Board meeting is scheduled to be held on May 28, 2026. The primary agenda for the meeting is to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.
The board may also consider any other matter with the permission of the Chair.
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the equity shares of the Company has been closed for concerned persons. The closure became effective from April 1, 2026 and will remain closed until 48 hours after the declaration of the financial results.
The disclosure is signed by Kalpesh Jayantilal Shah, Director (DIN: 0005176), and is addressed to the Department of Corporate Services at the Bombay Stock Exchange.