Meeting Details
- Date: Friday, 29th May, 2026
- Time: 04:00 pm (IST)
- Venue: Corporate office of the Company, 401, Silicon Tower, Above Freezeland Restaurant, Navrangpura, Ahmedabad-380009, Gujarat
Agenda Items
1. To consider and approve the audited financial statements of the Company for the quarter and year ended 31st March, 2026
2. To consider and approve the proposal for sub-division/split of equity shares of the Company subject to approval of shareholders and/or such other regulatory/statutory approvals as may be required
3. To transact any other business with prior approval of Chairman
Trading Window Closure
- Status: Trading window is currently closed
- Closure period: From 1st April 2026 to 1st June 2026
- Reopening date: 2nd June, 2026
- Basis: In accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading Regulations, 2015)
Document Metadata
- Disclosure date: 25th May, 2026
- Addressed to: National Stock Exchange of India Ltd and BSE Limited
- Regulatory reference: Regulation 29 of SEBI (LODR) Regulations, 2015