Power & Instrumentation Board Meeting on August 14, 2026

Key Details

• Board Meeting Date: Friday, August 14, 2026
• Meeting Location: Registered Office at B-1104 Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S. G. Highway, Ahmedabad-380054, Gujarat

Agenda Items

1. To consider and approve unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2026 as per Regulation 33 of SEBI (LODR) Regulations, 2015

2. Any other item with permission of the Chair and majority of directors

Trading Window Closure

• Trading window was closed from Wednesday, July 1, 2026 (as intimated via letter dated June 25, 2026)
• Trading window will reopen after 48 hours of declaration of results/submission of outcome from the board meeting
• Closure implemented under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and company's Code of Conduct for Prevention of Insider Trading