Nature of Disclosure: Regulatory intimation of upcoming board meeting under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details:
- Date: Friday, November 13, 2026
- Location: Registered Office of the Company
Agenda Items:
1. Consideration, approval and taking on record of the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2026, along with Limited Review Report.
2. Any other matter with the permission of the Chairman.
Trading Window Status:
- The trading window for dealing in securities of the Company by Designated Persons and their immediate relatives is already closed from October 1, 2026
- Closure will remain effective until 48 hours after the announcement of the Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2026
Regulatory Compliance:
- Disclosure made in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Addressed to BSE Ltd. at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001
- Signed by Ashok Maganlal Mehta, Managing Director
- DIN: 00163206
- Digital signature timestamp: November 5, 2026 at 14:59:06 IST
Financial Impact: Financial impact not quantified in the disclosure as this is a notice of upcoming board meeting to review financial results.