Meeting Details
The Board of Directors meeting is scheduled for Saturday, May 30, 2026 at 03:00 p.m. at B-6 & B-7 Sector-C, Industrial Area, Sanwer Road, Indore, Madhya Pradesh, India, 452015.
Agenda Items
The board will consider, inter alia and approve:
- The Standalone Audited Financial Results along with the Auditor Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended March 31, 2026
- Recommendation of Dividend for the Financial Year 2025-26
- Approval of Related party transaction for the year 2026-27
- Any other Business with the permission of the Chair
Trading Window Status
As previously intimated to the Exchange via letter dated March 29, 2024, the Trading Window for designated persons remains closed from Wednesday, April 1, 2026 until 48 hours after the declaration of audited Financial Results for the quarter and Financial Year ended March 31, 2026. This closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.