Date: October 19, 2026

Board Meeting Outcomes

  • The Board of Directors meeting was held on Monday, October 19, 2026
  • Meeting commenced at 03:00 p.m. and concluded at 04:00 p.m.
  • Board considered and approved the sale of the following properties/units:
  • Plot No. F-09, admeasuring 2519 Sq. Mtrs., situated at MIDC Industrial Area, Badlapur, District Thane
  • Plot No. F-10, admeasuring 5874 Sq. Mtrs., situated at MIDC Industrial Area, Badlapur, District Thane
  • Total area approved for sale: 8393 Sq. Mtrs
  • The disclosure is made pursuant to Regulation 30 and Schedule III, Part A, Para A(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
  • Company shall keep the Stock Exchange informed of further developments regarding the sale transactions
  • Company shall make necessary disclosures as required under applicable regulations

Other Operational / Legal / Strategic Disclosures

  • The asset sale represents a divestment of industrial property assets
  • Properties located in MIDC Industrial Area, Badlapur, District Thane, Maharashtra