Regulatory intimation regarding an upcoming Board of Directors meeting scheduled for Friday, 17th July, 2026 at 5:00 PM at the company's corporate office located at 7010 7th Floor Shree Kuberji Textile Deck, Kumbhariya, Surat, Choryasi, Gujarat, India, 395010.
The primary agenda items for the board meeting include:
- Consideration and approval of the Standalone Audited Financial Results for the Financial Year ended 31st March, 2026
- Authorization for filing of Change Request Form (CRF)
- Authorization for affixing Digital Signature Certificate (DSC) for filings with BSE Limited
- Authorization for filing of board resolutions and other documents with banks for updating mandates
- Any other matter with the permission of the Chair
In compliance with the Company's Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company shall remain closed until the expiry of 48 hours after the declaration of the financial results.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is signed by Vikesh Lunawat, Managing Director (DIN: 03494666).