This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The company has intimated that the 02/2026-27 meeting of its Board of Directors will be held on Saturday, 30th May, 2026 at 1:30 pm. The meeting will take place at the company's registered office at 317-318 Transport Nagar, Scheme No. 44, Indore, Madhya Pradesh-452014.
The agenda for the board meeting includes:
- Consideration and approval of the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2026
- Consideration and taking on record the Statutory Auditor's Report along with modified/unmodified opinion on the financial results for the Quarter and Year ended on 31st March, 2026
- Consideration and approval of the Standalone Audited Financial Statements including the Balance Sheet as at 31st March, 2026, Statement of Profits and Loss Accounts, Cash Flow Statement, Statement of Change in Equity and notes thereon for the year ended 31st March, 2026
- Other routine business
The company has submitted this intimation in both PDF mode and the prescribed XBRL format (Excel Template provided by Exchange).
The communication was signed by Aayushi Godha, Company Secretary & Compliance Officer (Membership No. A64204), who digitally signed the document on May 26, 2026, at 18:53:01 IST.