Board Meeting Details
- Meeting Date: Friday, August 14, 2026
- Time: 03:00 PM
- Location: 137, Hubtown Solaris, Prof. N S Phadke Marg, Opposite Teli Gali, Andheri (East), Mumbai – 400 069
Agenda Items
1. Consideration and approval of Un-Audited Financial Results for Quarter-1 ended June 30, 2026 (FY 2026-27)
2. Consideration and approval of Declaration of interim dividend for quarter-1 ending June 30, 2026
3. Appointment of M/s Ritesh Talati & Associates as Cost Accountant of the company
4. Note the cessation of directorship of Late Shri Mahendra A. Turakhia
5. Any other business with permission of the Chair