The Board of Directors meeting is scheduled to be held on Thursday, 13th August 2026 at the company's registered office situated at 86, Mall Road, Civil Lines, Ludhiana (PB) 141001.
Agenda Items
The board will consider and transact the following business:
- To consider and approve the Un-Audited Financial Results of the company for the quarter ended 30th June 2026
- To consider and transact any other business, if any, which may be placed before the board with the permission of the Chairman
Trading Window Closure
The disclosure confirms that the company had previously intimated the stock exchange about the trading window closure for designated persons and their immediate relatives. The trading window remains closed from 01 July 2026 until the end of 48 hours after the declaration of un-audited financial results for the quarter ended 30 June 2026.
The communication was digitally signed by Shamli Madia, Authorised Signatory, on 08 August 2026 at 16:48:19 +05:30.