Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Wednesday, August 12, 2026, at 03:00 P.M. at the company's Registered Office at Village Bajra, Rahon Road, Ludhiana - 141007.
Agenda Items
1. Consideration and approval of Financial Results: The Board will consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, as required under Regulation 33 of the SEBI (LODR) Regulations, 2015. The results will be presented along with the Limited Review Reports.
2. Noting of Regulatory Compliances: The Board will take note of the following compliance reports and certificates for the period ended June 30, 2026:
- Intimation for Closure of Trading Window for Designated Persons and their Immediate Relatives under SEBI (Prohibition of Insider Trading) Regulations.
- Report on Integrated Filing-Governance as required under Regulation 27(2) of SEBI (LODR) Regulations, 2015.
- The Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018.
- Shareholding Pattern pursuant to Regulation 31 of the SEBI (LODR) Regulations, 2015.
- Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
- Certificate of Website Updation as per Regulation 46 of the SEBI (LODR) Regulations, 2015.
Trading Window Closure
Pursuant to the company's Code of Conduct and SEBI's Insider Trading Regulations, the Trading Window for dealing in the company's securities was closed for all Designated Persons and their immediate relatives. The closure was intimated to the stock exchanges via a letter dated June 25, 2026. The window remains closed from July 1, 2026, and will reopen 48 hours after the declaration of the Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026.