The meeting is scheduled to be held on Saturday, 31st October, 2026 at the registered office of the Company located at 182, Shiroli, Kolhapur 416 122, Maharashtra, India.
The primary agenda for the meeting is to consider, approve, and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026.
Furthermore, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", the trading window for dealing in the Company's securities is closed. The closure is effective for all designated persons and their relatives as defined in the code. The window was closed from 1st October, 2026 and will remain closed until 48 hours after the declaration of the aforementioned financial results for the quarter and half year ended 30th September, 2026.
The communication was signed by Gayatri Patil, Company Secretary & Compliance Officer (ICSI Membership no.: ACS 80289), on behalf of the Company.