This is a regulatory disclosure submitted to the Bombay Stock Exchange Ltd. (BSE) pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document intimates that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, November 14, 2026, at its Registered Office located at 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri- Kurla Road, Andheri (East) Mumbai-400 059.
The primary agenda for the meeting is:
- To consider and approve the Unaudited (Provisional) Financial Results of the Company for the half year ended September 30, 2026. This approval will be accompanied by a Limited Review report.
- To consider any other matter with the permission of the Chair.
Furthermore, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities is confirmed to remain closed until 48 hours after the date on which the financial results are officially declared.
The letter is signed by Sarthak Vijlani, Managing Director (DIN: 05174824), on behalf of Navigant Corporate Advisors Limited.