Board Meeting Details
- Meeting Date: Wednesday, August 12, 2026
- Location: Registered office of the Company at 205-206, 2nd Floor, Plot No. 293/299, Chartered House, Dr. Cawasji Hormasji Lane, Dhobi Talao, Mumbai 400002
- Primary Agenda: To approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026
- Secondary Agenda: Any other matter with the permission of Chairman
Trading Window Closure
- Trading window closed for Company's Directors, Officers, and designated employees
- Closure period: From opening of trading hours on Wednesday, July 1, 2026 until 48 hours after announcement of financial results to public for the quarter ended June 30, 2026
- Purpose: Compliance with code of conduct for prevention of insider trading
Financial Impact
Financial results for the quarter ended June 30, 2026 will be considered and approved in the board meeting. Specific financial figures not disclosed in this intimation.