Nature of Disclosure: Regulatory intimation of upcoming board meeting under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details:
- Date: Saturday, November 07, 2026
- Location: Registered Office at B-1104 Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S. G. Highway, Ahmedabad-380054, Gujarat
Agenda Items:
1. Consider and approve un-audited standalone and consolidated financial results for the quarter and half year ended September 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:
- Closed from: Thursday, October 01, 2026 (as intimated via letter dated September 25, 2026)
- Will reopen: After 48 hours of declaration of results/submission of outcome
- Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct for Prevention of Insider Trading
Regulatory Compliance:
- Disclosure made under Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Signed by Daisy Mehta, Company Secretary & Compliance Officer (Membership No. A29893)
Financial Impact: Not quantified in the disclosure. The meeting is to consider and approve financial results for Q2 September 2026.