Board Meeting Details
- Meeting Date: Saturday, November 14, 2026
- Meeting Time: 05:45 P.M.
- Mode: Audio/video conferencing facility
- Location: Registered office at Advanced Manufacturing & Technology Centre, NH-25A, Sarai Sahjadi, Lucknow, Uttar Pradesh 226401, India
Agenda Items
The Board of Directors will consider and approve the following business:
1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30, 2026
2. Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2026
Insider Trading Restrictions
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading window closure period: October 01, 2026 until completion of 48 hours after approval and publication of the unaudited financial results
- Affected parties: Directors, Officers and Designated Persons of the Company