This disclosure serves as prior intimation of an upcoming Board of Directors meeting under SEBI LODR Regulation 29.
Meeting Details
- Date: Saturday, 30th May, 2026
- Location: Registered Office at K-24, Upper Ground, KH No. 107/10 Main Road, Raja Puri, New Delhi-110059
Agenda Items
The Board will consider the following business:
- Consideration and approval of Standalone Audited Financial Results of the Company for the year ended 31st March, 2026
- Any other business with the permission of the chair
Trading Window Closure
As per the company's previous letter dated 26th March 2026, the trading window for dealing in the company's securities by insiders (as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015) has been closed since Wednesday, 1st April 2026. This closure is specifically for the declaration of the audited financial results for the year ended 31st March 2026.
The trading window will remain closed until 48 hours after the announcement of the financial results, when the information becomes generally available.