This is a regulatory disclosure filed with BSE Limited and The Calcutta Stock Exchange Limited pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Thursday, 05th November, 2026 at 04:00 P.M. at the company's registered office at SD-65, Pitampura, Delhi-110034.
Agenda Items
The Board will:
- Consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2026
- Consider and take note of the Limited Review Report
Additional Meetings
The Audit Committee of Directors will meet on the same date (05th November, 2026) prior to the board meeting to discuss and review the un-audited financial results along with the limited review report.
Trading Window Closure
As previously intimated via letter dated 24th September, 2026, the Trading Window for dealing in securities of the Company remains closed for all Designated Persons and their immediate relatives covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The closure period is from 1st October, 2026 until 48 hours after the announcement of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2026.