Regulatory intimation under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Wednesday, 12 August 2026 at the company's registered office: Unit - 204, Options Primo, Plot No. X-2, Next to Akruti Software Park, Andheri East, Mumbai - 400093.
Agenda Items
The board will consider and approve:
- Un-audited Financial Results (Standalone and Consolidated) for the first quarter ended 30 June 2026
- Limited Review Report (Standalone and Consolidated) for the first quarter ended 30 June 2026
- Any other business with the permission of the chair
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities was closed from 01 July 2026 until 48 hours after the declaration of the unaudited financial results, specifically until 14 August 2026. This closure applied to the Company's Directors, Officers, designated employees and other connected persons.
Disclosure Reference
This intimation is made under Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.