Nature of Disclosure: Regulatory filing to BSE Limited regarding an upcoming board meeting, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details:
- Date: Saturday, November 14, 2026
- Location: Registered office of the company
- Agenda Items:
1. To consider, approve and take on record the Unaudited financial results of the company for the half year ended September 30, 2026
2. To transact any other matter with prior approval of chairman
Trading Window Closure:
- In accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives
- Trading window closure period: From October 01, 2026 until the end of 48 hours after the announcement/declaration of the audited financial results for the half year ending on September 30, 2026
Document Authentication:
- DIN: 03441623
- Digital signature timestamp: November 6, 2026 at 16:52:19 IST
Regulatory Reference: Compliance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.