Board Meeting Details
The Board of Directors meeting is scheduled for Thursday, November 05, 2026. The meeting will be held at 5th Floor Conference O2 Commercial, Bldg Near Minerva Industrial Estate, Mumbai 400080, Maharashtra, India.
Agenda Items
The Board will consider and approve the following businesses:
- Standalone and Consolidated Unaudited Financial Results for the half year ended September 30, 2026
- Statement of Assets and Liabilities
- Limited Review Report as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Other matters as specified in Agenda
Trading Window Closure
In pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the shares of the Company has been closed for all Designated Persons and their immediate relatives. The closure period is from October 01, 2026, until 48 hours after the conclusion of the Board Meeting.