Board Meeting Details
- Meeting Date: Saturday, November 14, 2026
- Meeting Time: 02:00 P.M.
- Location: Company's registered office at 8/16 A, Seth Gali, Agra-282003, Uttar Pradesh
Agenda Items
The Board of Directors will consider:
1. Approval of Un-Audited Financial Results for the half-year ended September 30, 2026
2. Approval of Statement of Assets and Liabilities for the half-year ended September 30, 2026
3. Approval of Cash Flow Statement for the half-year ended September 30, 2026
4. Consideration and approval of the Limited Review Report on the financial results for the half-year ended September 30, 2026
5. Taking note of the Closure of Trading Window from October 1, 2026 until 48 hours after declaration of Unaudited Financial Results for the half-year ended September 30, 2026
6. Any other matter with permission of the Chair
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for:
- All Designated Persons
- Designated Employees
- Specified Persons
- Connected persons
- Their immediate relatives
Closure Period: From October 1, 2026 until 48 hours after the declaration of Financial Results for the half-year ended September 30, 2026 (both days inclusive)