Meeting Details
- Board meeting scheduled for: Wednesday, August 12, 2026
- Regulatory basis: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
- Addressed to: Department of Corporate Services, Bombay Stock Exchange Limited, P J Towers, Dalal Street, Mumbai – 400 001
Agenda Items
The Board will consider and approve:
- Unaudited financial results for the quarter/year ended June 30, 2026 along with limited review report
- Change of Management and Control of the Company
- Change of Promoters of the Company pursuant to change of management and control in view of recently concluded Open Offer
- Appointment of Directors of the Company pursuant to change of management and control in view of recently concluded Open Offer
Trading Window Closure
- Trading window for dealing in company securities shall be closed for all directors, designated employees, relatives of designated persons, auditors, and consultants of the Company
- Closure period: Until two trading days from the date of declaration of financial results
- Basis: Company's code of conduct for prevention of insider trading