The Board meeting is scheduled to be held on Monday, 10th August, 2026 at 02:00 P.M. at the Registered Office of the Company at F P No 35, NR.GEB Sb Staton, B/h Greenfield Bunglow, Prl Laboratory at Thaltej, Dascroi Nandigram, Thaltej, Ahmedabad.
The agenda items for the meeting include:
- Discussion, consideration and approval of the unaudited standalone financial results under Indian Accounting Standards (Ind AS) for the quarter ended on June 30, 2026
- Taking note of compliance submitted with the stock exchange for the quarter ended on June 30, 2026
- Any other business as approved by the Board
Additionally, pursuant to BSE letter dated 2nd April, 2019 with reference No. LIST/COMP/01/2019 and in terms of the company's Code for Prevention of Insider Trading Regulation, the trading window for dealing in the company's securities has been closed for all designated persons from 1st July, 2026. The trading window will remain closed until 48 hours after the declaration of financial results for the quarter ended June 30, 2026.
The disclosure is signed by Vikram Chhaganlal Patel, Director (DIN: 00166707), and digitally dated August 1, 2026 at 18:01:46 +05:30.