The meeting will be held at the Registered Office of the Company and will inter alia consider, approve, and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.
In accordance with the Company's "Code of Conduct for Prohibition of Insider Trading" framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed since July 1, 2026. The Trading Window will remain closed until 48 hours after the declaration of the Financial Results.
The disclosure is signed by Anjanaben Jitendra Patel, Director (DIN: 07924729), and was digitally signed on August 10, 2026 at 15:46:48 IST.