Key Details

  • Meeting Date: Thursday, 13th August 2026 at 4:00 PM
  • Meeting Location: Prakash, 611/3, V. N. Purav Marg, Chembur, Mumbai - 400 071 (Company's Registered Office)
  • Primary Agenda: Consider and approve un-audited financial results for the quarter ended 30th June 2026
  • Regulatory Compliance: Meeting conducted pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Auditor Involvement: Limited Review Report issued by the Auditor will be considered

Trading Window Closure

  • Closure Period: Trading window closed from 1st July 2026
  • Affected Parties: All Designated Persons and their immediate relatives
  • Closure Duration: Will remain closed until 48 hours after declaration of financial results for quarter ended 30th June 2026
  • Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and company's Code of Conduct for Prohibition of Insider Trading

Additional Agenda Items

  • Any other matter with the permission of the chair