Board meeting scheduled for 23rd May 2026 to approve audited financial results for quarter and year ended 31st March 2026.
Re-appoints Ms. Alka Agarwal as Whole Time Director for 5 years effective 6th January 2027, subject to shareholder approval.
Approves remuneration fixation for Mr. Fiyaz Ahmed as Whole Time Director from 1st October 2026 to 30th September 2028.
Trading window closure for designated persons ends on 25th May 2026, 48 hours after results declaration.