Disclosure Nature
This is a regulatory filing under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding an upcoming board meeting and trading window closure.
Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026, at 3:30 P.M. at the corporate office of the Company situated at A-7, 13th Floor, Chatterjee International Center (CIC), 33A Chowringhee Road, Kolkata - 700071, West Bengal.
Meeting Agenda
The Board will consider and approve the following matters:
- The unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2026
- The Limited Review Report thereon issued by the Statutory Auditors
- Any other matter as may be considered appropriate by the Board, with the permission of the Chair
Trading Window Closure
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed until 48 hours after the declaration of the aforesaid financial results.
Office Addresses
Corporate Office: Flat A-7, 13th Floor, Chatterjee International Centre (CIC), 33A, Chowringhee Road, Kolkata - 700071, West Bengal