The primary agenda items for the board meeting include:
- Consideration and approval of the Audited financial results of the company for the quarter and year ended on 31st March, 2026
- Any other agendas as may be considered necessary with the permission of the chair
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the company has implemented a trading window closure for designated persons. The trading window for trading in the company's equity shares has been closed from 1st April, 2026 and will remain closed until the expiry of 48 hours from the date the financial results are made public.
The disclosure is signed by Arvind Parmar, Managing Director (DIN: 09356562), who digitally signed the document on 25th May, 2026 at 20:24:20 +05'30'.