Board Meeting Details
- Date: Friday, 31st July, 2026
- Time: 03.00 PM IST
- Venue: Registered Office of the Company at Door No. V/679-C, Industrial Development Area, Muppathadam, P.O., Edayar, Cochin- 683110
Agenda Items
1. Consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2026 and its publication
2. Consider and approve the Annual Report and Board's Report along with the Audited Financial Statements for the Financial year ended on 31st March 2026
3. Fix date, time and venue of the 32nd Annual General Meeting of the Company and approve the Notice thereof
4. Consider and approve the Adoption of a new set of Memorandum of Association of the Company
5. Consider and approve the Adoption of a new set of Articles of Association of the Company
6. Consider other items as per the agenda
Trading Window Closure
According to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate Relatives:
- Trading window closure period: From 1st July, 2026 to 2nd August, 2026 (inclusive)
- Closure duration: 48 hours after declaration of Un-audited Financial Results for the Quarter ended 30th June, 2026
Company Identification
- ISIN for Listed Equity Shares: INE723N01012
- ISIN for Unlisted Preference Shares(S-II): INE723N04016
- ISIN for Unlisted Preference Shares(S-III): INE723N04024