Board Meeting Details
- Meeting Date: Saturday, 14th November, 2026
- Purpose: To consider specific business agenda items
Agenda Items
1. Financial Results Approval: Consider and approve unaudited financial results for the quarter and half year ended September 30, 2026, along with the Limited Review Report of the Statutory Auditor of the company.
2. Voluntary Delisting Proposal: Consider and approve the voluntary delisting of the equity shares of the Company from:
- Metropolitan Stock Exchange of India Limited (MSEI)
- The Calcutta Stock Exchange Limited (CSE)
- Key Condition: Without giving any exit opportunity to its shareholders
- Regulatory Framework: In accordance with Regulations 5 & 6 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021
3. Other Business: Any other business with the permission of the Chairperson